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How are violations of ethical and integrity principles addressed by PEP in Bolivia, especially when it comes to nepotism or influence peddling?
Violations of ethical and integrity principles by Politically Exposed Persons (PEP) in Bolivia, especially when it involves nepotism or influence peddling, are addressed through transparent investigations, proportionate sanctions and the application of corrective measures to prevent repetition of such improper practices.
Can background checks include review of medical records in the context of occupational health in Guatemala?
Yes, in some specific cases related to occupational health, background checks in Guatemala may include review of medical records. This especially applies to roles where the employee's health may impact their ability to perform certain job functions safely. However, the collection and use of medical information is regulated by privacy and data protection laws.
What are the penalties for those who participate in the illegal sale of identification documents in Panama?
The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.
What is the procedure for adopting a minor in Honduras?
The procedure for adopting a minor in Honduras involves submitting an application to the Honduran Institute of Children and Family (IHNFA) or the Secretary of State in the Office of Development and Social Inclusion (SEDIS). Evaluations, suitability studies will be carried out and an established legal process will be followed to determine the suitability of the applicants and guarantee the well-being of the minor.
What are the essential elements of the franchise contract in Mexico
The essential elements of the franchise contract in Mexico are the granting of use of the brand, the know-how and continuous support by the franchisor to the franchisee, the economic consideration, the territoriality of the agreement and the duration of the contract.
What measures are taken to prevent tax avoidance in Argentina?
In Argentina, measures are implemented to prevent tax avoidance, such as tax audits, stricter regulations, and the adoption of international standards for the exchange of tax information.
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