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How is the criminal liability of people within a company in Panama regulated in cases of corruption?
The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.
What restrictions exist on the collection of medical information in background checks in Peru?
The collection of medical information in background checks in Peru is subject to strict restrictions and regulations under the Personal Data Protection Law. Medical information is considered sensitive data and can only be collected and used with the explicit consent of the individual, unless there is a legal exception. This ensures the privacy and confidentiality of people's health information.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.
How do judicial records affect access to intercultural competency development programs in Colombia?
When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.
Can a debtor's pension or retirement be seized during a seizure process in Panama?
In Panama, pensions or retirements are generally protected from seizure, since they are considered resources intended for the debtor's support after retirement. These funds are usually exempt from seizure to ensure the debtor's financial security during retirement.
What are the most common financial sanctions imposed on contractors in Panama?
Financial fines are common sanctions and can vary in amount depending on the severity of the violation.
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