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What are the recommended steps for a company in Panama that discovers that it has inadvertently hired a sanctioned contractor?
A company should take immediate steps to correct the situation, including terminating the contract if necessary, and working with authorities to mitigate potential penalties.
What is the labor inspection process in Peru and what is its importance in labor regulation?
Labor inspection in Peru is a function of the Ministry of Labor that verifies compliance with labor laws and promotes safe and fair working conditions.
How are judicial files involving people with disabilities handled in Paraguay?
Judicial files involving people with disabilities in Paraguay can be managed considering accessibility measures, procedural adaptations and guaranteeing the full and effective participation of people with disabilities in the judicial process.
Are there restrictions for participation in research projects in water resources conservation in Colombia due to judicial records?
In research projects in water resources conservation, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve water quality and its sustainable use.
What is the importance of evaluating risk management and safety in water treatment infrastructure construction projects in Peru?
In water treatment infrastructure construction projects in Peru, due diligence in risk management and safety involves reviewing environmental permits, impact on local water sources, and measures to guarantee the quality of the treated water. Safety protocols at treatment plants, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of water treatment infrastructure are analyzed.
What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
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