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Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
What is the certification process for compliance management systems in Peru?
In Peru, companies can obtain certifications such as ISO 19600 for compliance management systems, demonstrating their commitment to regulatory compliance.
What are the implications of the citizenship card in the voting process in Colombia?
The citizenship card is essential in the voting process in Colombia. It is used as an identification document to validate the voter's identity during elections. Without a valid ID, citizens cannot exercise their right to vote. It is necessary that the ID card be valid and in good condition to participate in electoral processes and contribute to the democratic exercise in the country.
What is the law of parental authority in Panama?
In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.
How is product liability addressed in sales contracts in Costa Rica?
Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.
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