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How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
What are the penalties for crimes of assault with a knife in Panama?
Crimes of assault with a knife in Panama carry sanctions that can include prison sentences, fines, and protection measures for victims. The severity of the sanctions will depend on the specific circumstances of the case.
What is the importance of due diligence in the management of occupational and health risks in the construction industry in Argentina?
In the construction industry, due diligence should focus on occupational and health risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with local and international regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company in construction projects in Argentina.
What are the main labor laws that protect minor workers in Costa Rica?
Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.
How is the identification of politically exposed persons addressed in the context of foreign investments in Guatemala?
Identifying politically exposed persons in the context of foreign investments in Guatemala involves applying enhanced due diligence measures both nationally and internationally. It seeks to guarantee that foreign investments comply with the standards of transparency and prevention of illicit activities.
Are judicial records considered valid for life in Honduras?
Yes, judicial records in Honduras are considered valid for life. This means that criminal convictions and other legal records remain in court records indefinitely, unless a specific legal process is carried out to expunge or expunge them.
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