Recommended articles
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the role of private companies in promoting gender equality and preventing complicity in cases of gender discrimination?
Private companies in Panama have a fundamental role in promoting gender equality and preventing complicity in cases of gender discrimination. This involves the adoption of policies that encourage equal pay, the promotion of gender diversity at all levels of the organization and the implementation of measures to prevent complicity in discriminatory acts. Companies can also participate in programs and campaigns that promote gender equality in society at large. By addressing complicity in cases of gender discrimination, companies contribute to building fairer and more inclusive work environments.
What is the National Scholarship Program for Higher Education in Peru?
The National Scholarship Program for Higher Education aims to provide access to higher education to Peruvian students with low economic resources and high academic performance. Through comprehensive scholarships, we seek to support students so that they can pursue higher education in universities and higher education institutes, promoting equal opportunities and human development.
What are the possible resolutions of a labor lawsuit in El Salvador?
Possible resolutions of a labor claim in El Salvador include agreements between the parties, financial compensation, reinstatement of the employee in his or her job, or a judicial decision that establishes whether there was a violation of labor rights.
Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?
Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.
How are scope change clauses handled in project sales contracts in Ecuador?
Scope change clauses are relevant for project contracts. The contract may set out how changes can be made to the scope of the project, required notice periods and any adjustments in terms of cost or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.
Other profiles similar to Luis Napoleon Nadales