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What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?
The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.
Can a sales contract in Costa Rica include penalty clauses for non-compliance?
Yes, a sales contract in Costa Rica may include non-compliance penalty clauses that establish financial penalties in the event of failure to comply with contractual obligations.
What is the role of regulatory entities in supervising person verification practices carried out by private companies in Paraguay?
Regulatory entities must establish and enforce standards to ensure the ethics and legality of person verification practices in Paraguay.
How are background checks handled for engineering roles in infrastructure projects in Argentina?
For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.
How is compliance with KYC regulations ensured in the cryptocurrency sector in Mexico?
Compliance with KYC regulations in the cryptocurrency sector in Mexico is ensured by monitoring the operations of cryptocurrency exchange platforms and imposing identity verification requirements for users. This helps prevent the use of cryptocurrencies in illicit activities.
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