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What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
What are the differences between dismissal with just cause and without just cause in Colombia?
Dismissal with just cause in Colombia implies the termination of the employment contract due to a serious breach by the employee, while dismissal without just cause occurs without a specific reason or without meeting legal requirements. The implications vary, and in the case of dismissal without cause, the employee may be entitled to severance and other benefits.
How can I verify my judicial records in the Dominican Republic?
To verify your judicial record in the Dominican Republic, you must go to the Attorney General's Office or the National Police and submit a criminal record request. You need to provide a copy of your ID card, fill out an application form and pay a fee
What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?
Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.
What are the safety risks in the construction and operation of power plants and energy generation plants in the Dominican Republic, including worker safety and mitigation of environmental impacts?
Power generation is a critical sector for the supply of electricity. Assessing risks and safety measures for workers, as well as mitigating environmental impacts, is essential to ensure safe and sustainable energy production.
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