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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 mandate contract in Brazil?
The mandate contract in Brazil is an agreement by which one party (principal) grants another party (mandatory) the power to carry out legal acts in its name and on its own account.
What is the role of the Ministry of Defense in Ecuador?
The Ministry of Defense is the entity in charge of formulating and executing defense and security policies in Ecuador. Its main objective is to guarantee national sovereignty, internal security and the defense of the territory. The ministry is responsible for planning and managing national defense, modernizing the armed forces, border protection, international security cooperation and assistance, and participation in peace missions.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What is the procedure to request the adoption of a child in Argentina?
The procedure to request the adoption of a child in Argentina involves complying with the requirements established by the adoption law. This includes attending information talks, undertaking psychological and socio-economic assessments, completing application forms and participating in interviews and suitability assessments. The process is carried out by the competent adoption body in each province.
What is the position of human rights organizations regarding the embargo in Venezuela?
Human rights organizations have diverse positions regarding the embargo in Venezuela. Some argue that the embargo contributes to aggravating the humanitarian crisis and violating the economic and social rights of the Venezuelan population. Others consider that it is a necessary measure to pressure the government and promote changes in human rights. In general, human rights organizations have urged the search for solutions that protect the fundamental rights of the population.
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