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Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?
Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.
What is the importance of evaluating cybersecurity and data privacy in financial technology (fintech) companies in Peru?
Cybersecurity due diligence for fintech companies in Peru addresses financial data protection, compliance with privacy regulations, and resilience to cyber threats. Security protocols, data management practices and measures are reviewed to prevent fraud and ensure customer trust.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?
In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is the role of government institutions in protecting consumer rights in sales contracts in El Salvador?
Government institutions have the responsibility of safeguarding consumer rights, ensuring that contracts do not include abusive or misleading clauses.
What is the role of INEGI in identification in Mexico?
The INEGI (National Institute of Statistics and Geography) is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and birth certificates.
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