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How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?
Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.
How are reputational and ethical risks evaluated in due diligence for companies in the human resources consulting services sector in Peru?
Due diligence in human resources consulting companies in Peru addresses reputational and ethical risks. Hiring practices, labor relations history, and diversity and inclusion policies are reviewed. Additionally, compliance with labor regulations, business ethics policies, and the company's ability to maintain high ethical standards in its human resources consulting services are analyzed.
How are crimes against the environment punished in Ecuador?
Crimes against the environment, such as environmental pollution, illegal logging, poaching, among others, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violation. This regulation seeks to protect the environment and guarantee the conservation of natural resources.
How is the authenticity of a criminal record certificate issued abroad for use in Panama verified?
Criminal record certificates issued abroad can be authenticated through the Apostille process or consular legalization for recognition in Panama.
What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
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