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What are the protection mechanisms for people in vulnerable situations in the Ecuadorian judicial system?
The judicial system in Ecuador seeks to protect people in vulnerable situations through specific measures. Judicial actions can be implemented to safeguard the rights of groups such as minors, people with disabilities, migrants, and others who face particular risks.
How is corporate social responsibility (CSR) addressed in Panama in the context of the pharmaceutical and health industry, and what are the laws or initiatives that encourage the contribution of companies to society?
Corporate social responsibility (CSR) in the pharmaceutical and health industry in Panama is addressed through initiatives and laws that encourage the contribution of companies to society. There are regulations and codes of ethics that promote responsible practices, such as participation in social responsibility programs, donations to vulnerable communities, and the adoption of sustainable policies. Additionally, some companies implement internal programs that go beyond legal requirements to positively contribute to the well-being of society.
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
How is compliance with maritime safety regulations evaluated in the due diligence of companies in the fishing sector in the Dominican Republic?
The evaluation of compliance with maritime safety regulations in the due diligence of companies in the fishing sector in the Dominican Republic involves reviewing the safety of vessels, compliance with international fishing regulations and the prevention of accidents in fishing operations to guarantee the safety of the vessels. fishing activities
What is the social impact of obtaining identification documents in Costa Rica?
Obtaining identification documents in Costa Rica has a significant social impact by allowing citizens to access public services, participate in democratic processes and fully exercise their rights. Identification contributes to social integration by facilitating participation in daily and community life, thus strengthening social cohesion in the country.
What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?
In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.
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