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What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
How are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
What measures are being taken to prevent and punish obstetric violence in Mexico?
Measures are being implemented to prevent and punish obstetric violence in Mexico, such as training health personnel in reproductive rights and a gender perspective, raising awareness about this form of violence, creating respectful care protocols, and promoting reporting and access to justice for victims.
What is the name of your latest collaboration in an awareness campaign in Ecuador?
My last collaboration on an awareness campaign was with [Campaign Name] during [Collaboration Date].
How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?
The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.
What are sanctioned contractors in El Salvador and why are they relevant?
Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.
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