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How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What is the responsibility of private companies in El Salvador in terms of environmental protection?
They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.
How are situations of disability discrimination addressed in the work environment in Colombia?
Discrimination due to disability in the work environment is prohibited in Colombia. Employers must ensure equal opportunity and fair treatment for workers with disabilities. Reasonable accommodations must be made to enable full participation in the work. Workers with disabilities have the right to report discrimination and seek legal redress.
What are the laws that regulate the procedures for obtaining permanent residence permits in Panama?
Obtaining permanent residence permits in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, along with its regulations, defines the requirements and procedures to obtain permanent residence, including specific categories depending on immigration status. Complying with these legal provisions is essential to obtain the corresponding authorization and reside permanently in Panama.
What are the main compliance laws and regulations in Colombia?
Colombia has various laws and regulations that cover areas such as anti-money laundering, data protection, business ethics, among others. Some of the most relevant are...
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