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How are cases of sexual violence and child abuse addressed in the Peruvian judicial system?
Cases of sexual violence and child abuse are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims, especially children. There are specific mechanisms and laws to deal with these cases sensibly and effectively.
What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?
Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.
How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
Can judicial records in El Salvador be used as a determining factor in obtaining a work permit for foreigners?
In El Salvador, judicial records can be considered a determining factor in obtaining a work permit for foreigners. Immigration authorities may request judicial record certificates as part of the process of evaluating the work permit application. A negative criminal history or serious crimes can influence the decision to grant or deny a work permit. It is important to comply with the requirements and regulations established by the immigration authorities and be transparent when providing information about your judicial record during the application process.
What is the relationship between embargoes and the protection of workers' rights in the textile industry in Bolivia?
The relationship between embargoes and the protection of workers' rights in the textile industry in Bolivia is fundamental to ensure fair and safe working conditions. Courts must apply precautionary measures that prevent labor exploitation and protect the rights of textile workers during the seizure process. Collaboration with unions, the review of working conditions and the implementation of strategies that guarantee safety at work are key elements to address embargoes in this sector and promote ethical and responsible practices in the textile industry.
What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
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