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What is Costa Rica's position regarding the responsibility of companies in cases of corporate complicity?
Costa Rica can advocate for corporate accountability in cases of corporate complicity, imposing legal sanctions and fines for companies that engage in criminal activities.
What is the Student Visa in Chile?
The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.
Can people request a copy of their own criminal record in Paraguay?
Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.
What is the role of internal auditors in El Salvador?
Internal auditors play an important role in El Salvador by evaluating and improving internal control and risk management processes in organizations. These professionals conduct independent reviews and evaluations of a company's internal operations and systems, identifying areas for improvement, ensuring compliance with policies and regulations, and providing recommendations to strengthen internal controls. Internal auditors play a crucial role in preventing and detecting fraud, as well as maintaining integrity and transparency in business operations.
What is the legal framework for harassment in Panama?
In Panama, harassment is considered a crime and is regulated by the Penal Code. Harassment can include different forms, such as sexual harassment, workplace harassment, or cyberbullying. Penalties for harassment can include fines, community service, and restraining orders, depending on the severity of the case.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
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