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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
What is the legal framework in Costa Rica for the crime of discrimination?
Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.
What measures can educational institutions in Mexico take to protect their students from internet fraud, especially in online learning environments?
Educational institutions in Mexico can protect their students from internet fraud in online learning environments by implementing data security policies, training students and teachers in cybersecurity, and adopting secure and certified educational platforms.
What is the situation of violence in pineapple production areas in Honduras?
The situation of violence in pineapple production areas in Honduras faces challenges due to the dispute over land, labor exploitation and conflicts between agroindustrial companies and peasant communities. The expansion of pineapple monocultures generates socio-environmental impacts and risks for the security of those who defend their territorial and labor rights in these areas.
What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
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