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What are the risk list verification procedures in Chile?
In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.
Can private companies act as mediators in disputes between landlords and tenants in El Salvador?
Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.
What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?
Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.
How are sexual harassment crimes treated in Panama?
Sexual harassment crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims.
What are the legal measures against the crime of drug trafficking in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.
How is adherence to product safety standards encouraged in public procurement as a preventive measure against sanctions in Mexico?
Adherence to product safety standards in public procurement is encouraged in Mexico by incorporating quality and safety requirements into government contracts and promoting safe production practices.
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