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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.
How are cases of family conflicts resolved in family justice in Argentina?
Family conflicts in Argentina can be resolved through family justice, where issues such as divorce, custody, alimony, among others, are dealt with. Mediation and conciliation are encouraged as alternative methods to reach consensual agreements before resorting to lengthy trials.
What concrete actions does the Financial Investigation Unit (UIF) carry out to prevent the financing of terrorism in El Salvador?
The FIU of El Salvador carries out the supervision of financial entities, reporting suspicious transactions, financial intelligence analysis and collaboration with international organizations to prevent the financing of terrorism and money laundering.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
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