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What are the laws and sanctions related to workplace harassment in Costa Rica?
Workplace harassment, also known as mobbing, is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or discrimination in the workplace may face legal action and sanctions, including fines, compensation and worker protection measures.
What are the rights of people in situations of human mobility in El Salvador?
People in situations of human mobility in El Salvador, such as migrants and refugees, have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, access to justice, the right to refuge and protection against discrimination. The State has the responsibility to comply with its international obligations regarding human rights and guarantee decent and safe conditions for these people.
How are the disciplinary backgrounds considered in the field of architecture and design in Peru?
In the field of architecture and design in Peru, disciplinary background can be considered when selecting professionals or companies for projects. Integrity and ethics are critical aspects to ensure quality and safety in the design and construction of architectural spaces.
How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
What is the importance of due diligence in managing PEP-related risks?
Due diligence is essential to evaluate and mitigate the risks associated with PEPs. Financial institutions must conduct a thorough investigation on clients classified as PEP to ensure they are not involved in illicit activities. This helps prevent money laundering and ensure the integrity of the financial system.
What is the role of civil society in monitoring politically exposed people in El Salvador?
Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.
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