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Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?
Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.
What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?
The Public Ministry in the Dominican Republic is responsible for investigating crimes and filing charges in criminal files. It also plays a role in monitoring the legality of judicial proceedings.
How is background checks addressed for candidates who have worked abroad in Argentina?
For candidates who have worked abroad in Argentina, background checks may require international coordination. This may include validating criminal and employment records in other countries, ensuring a complete evaluation of the candidate's history.
How does the inclusion of Peru in international high-risk lists affect PEPs?
The inclusion of Peru on international high-risk lists can have a negative impact on the reputation of the PEPs and the country in general. It can make international financial transactions more difficult and lead to increased oversight.
What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
What is the situation of access to justice for deported migrants in Honduras?
The situation of access to justice for deported migrants in Honduras faces challenges due to the lack of resources, legal assistance and support to resolve problems related to their forced return, such as family reunification, protection against discrimination and access to reintegration services. . Many deportees face obstacles in accessing legal remedies and obtaining redress for violations of their human rights during transit and detention in other countries.
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