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What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?
Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.
What is the role of the Ombudsman's Office in data protection in the background check process?
The Ombudsman's Office in Costa Rica has an important role in data protection in the background check process. This entity ensures compliance with data protection laws and can investigate complaints of privacy violations related to background checks.
What is the right to freedom of association in El Salvador?
The right to freedom of association in El Salvador implies that all people have the right to form, join and participate in associations, organizations and unions of their choice. This includes the right to freedom of association, the right to participation in social and political life through civil organizations, and the right to non-arbitrary interference in the exercise of this right.
Can companies obtain tax history information from other companies in Paraguay?
Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.
What is the process to request an old-age pension in Chile?
To apply for an old-age pension in Chile, you must meet certain requirements, such as being of a certain age (65 years for men and 60 years for women) and having contributed a minimum number of years to the pension system. You must submit an application to the AFP (Pension Fund Administrator) in which you are affiliated, attaching the required documents, such as your identity card, contribution certificate, among others. The AFP will evaluate your application and, if you meet the requirements, you will begin to receive your old-age pension.
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
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