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How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
How is supplier performance and risk management evaluated in the supply chain in Peru?
The supply chain in Peru can present unique challenges. Due diligence should include evaluating supplier performance, supply chain diversification, and risk management related to external events such as natural disasters and economic crises. This ensures the resilience of the supply chain against potential setbacks.
What is the legal framework for perjury in Panama?
Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.
What are the risks and opportunities associated with international business relationships in due diligence in Peru?
For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.
What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?
Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.
Can you indicate the name of your last participation in a community oral health day in Ecuador?
My last participation in a community oral health day was at [Name of day] during [Date of participation].
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