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How are ethical issues in the international supply chain addressed in compliance programs in Argentina?
Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.
Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?
Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.
What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala, and how is compliance with judicial resolutions ensured?
Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance, and the effective application of these sanctions ensures that judicial decisions are respected and enforced.
How is the confidentiality of information ensured during the process of imposing sanctions on contractors in El Salvador?
The confidentiality of information during the process of imposing sanctions on contractors in El Salvador is ensured through the protection of sensitive data and the restriction of access to information only to the parties involved and the responsible authorities.
Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
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