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What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
Can you give details about your last participation in a local sporting activity in Ecuador?
My last participation in a local sporting activity was in [Name of activity] on [Date of participation].
How is corporate social responsibility promoted from the point of view of regulatory compliance in Peru?
The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.
Is it possible to obtain a judicial record certificate in Panama if I am a foreigner?
Yes, foreigners residing in Panama can also request and obtain a judicial record certificate. They must follow the same procedures as Panamanian citizens, presenting the required documentation and paying the corresponding fees.
What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
What is the role of the Ministry of Labor in the labor demand process in Peru?
The Ministry of Labor plays an important role in mandatory conciliation, where it seeks to mediate between the worker and the employer to resolve the conflict before reaching the Judiciary.
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