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What is the process for evaluating business ethics and labor practices of contractors in Argentina?
Evaluating business ethics and labor practices involves reviewing internal policies, labor compliance history, and specific audits. Equal opportunities, respect for labor rights and commitment to ethical practices in general are considered.
How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?
Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.
What should private companies do to ensure fairness and non-discrimination in background checks?
Companies implement constantly reviewed algorithms and processes to avoid discrimination, promoting fairness in background checks in Paraguay and respecting the rights of individuals.
What are the sanctions for failure to comply with the regulations for access to judicial records in El Salvador?
Sanctions for failure to comply with regulations on access to judicial records in El Salvador may include legal action, fines, disciplinary sanctions against judicial personnel and, in serious cases, criminal sanctions. Failure to comply may lead to legal action by affected parties and investigations into misconduct.
How long is a Mexican passport valid?
A Mexican passport is valid for 10 years for adults and 5 years for minors between 3 and 17 years old.
What is the role of the executive branch in El Salvador in the collection and management of taxes?
The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.
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