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How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
What are the tax rules related to the deduction of representation expenses for companies in Ecuador?
Representation expenses may be deductible for the calculation of Income Tax, but it is necessary to meet certain requirements. Maintaining detailed documentation is essential to support these expenses.
What is the notification process in case of requesting the judicial records of another person in Panama?
When the judicial records of another person are requested in Panama, their consent is generally required. The notification process may involve informing the person subject of the request of the intention to obtain their records, thus ensuring that they are aware and grant their authorization before proceeding with the request.
What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?
Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.
What is the position of the Venezuelan government regarding citizen participation?
The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.
What is the importance of talent management in the selection process in companies with a focus on professional development in Ecuador?
Talent management is crucial in the selection process in companies with a focus on professional development. We seek to select candidates who have demonstrated skills in identifying, developing and retaining talent, contributing to the growth and continued success of employees.
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