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What are notable examples of contractors sanctioned in Mexico in recent years?
Notable examples of sanctioned contractors in Mexico include cases of corruption in the construction of public infrastructure, companies involved in tax evasion, and contractors who have failed to comply with environmental regulations.
How important is transparency for private companies in El Salvador in relation to regulatory compliance?
Transparency helps build trust with customers, avoids accusations of corrupt practices, and shows a serious commitment to regulatory compliance.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of economic participation and access to productive resources?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of economic participation and access to productive resources, including the promotion of gender equality policies in the workplace, training in business skills and strengthening programs of economic inclusion for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.
Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
What are the options for people with criminal records who want to start a business in Mexico?
People with criminal records who want to start a business in Mexico have several options. They may seek legal and business advice to determine the specific requirements and restrictions related to the type of business they wish to establish. In some cases, they may need to apply for a special license or permit depending on local laws. Rehabilitation and compliance with legal requirements are often important factors for business success.
What is marriage annulment in Peru?
Marriage annulment in Peru is the annulment of a marriage as if it had never existed. It can be based on various reasons, such as parental impediment or tainted consent.
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