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What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
How can companies in Mexico protect their network infrastructure against distributed denial of service (DDoS) attacks?
Companies in Mexico can protect their network infrastructure against DDoS attacks by implementing DDoS mitigation services, configuring firewalls and traffic filters, and diversifying the infrastructure to distribute the traffic load.
What are the legal consequences of violating an embargo in Colombia?
Violating an embargo in Colombia can have serious legal consequences. The debtor or any person who interferes with the seizure process may be punished with fines, prison sentences or both, depending on the severity of the violation and the provisions established in Colombian law.
Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
How are conflicts of interest addressed in compliance in Chile?
Conflicts of interest are addressed in Chilean compliance by implementing policies and procedures that require disclosure of personal or financial interests that may affect objective decision making. Transparency and proper conflict management are essential to avoid inappropriate behavior.
What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?
The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.
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