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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
How are corruption risks assessed in due diligence in Mexico?
Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.
What are the appeal mechanisms available for sanctioned contractors in Paraguay?
In Paraguay, sanctioned contractors have access to appeal mechanisms established by legislation. These mechanisms offer contractors the opportunity to challenge sanctions imposed, ensuring a fair process and the possibility of correction in case of errors.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?
Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.
What protections exist for the rights of people in child labor in Honduras?
Honduras has adopted measures to protect the rights of people in child labor. There are laws and policies that prohibit child labor and promote education, comprehensive development and protection of children's rights. In addition, child labor eradication programs have been implemented and collaboration between the government, civil society and the private sector is encouraged to address this problem.
What rights do foreign workers have in Chile in the event of a labor lawsuit?
Foreign workers in Chile have the same labor rights as national workers. This includes the right to file labor claims in the event of disputes. In addition, the Chilean State has ratified international agreements that protect the labor rights of foreign workers.
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