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What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?
Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.
What type of sanctions apply to individuals who fail to comply with the KYC process in Panama?
Individuals who fail to comply with the KYC process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with KYC is a legal and professional obligation.
How is the protection of personal data regulated in Ecuador?
The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.
What is the cultural capital of Guatemala?
Antigua Guatemala is considered the cultural capital of Guatemala.
How are the rights of rural communities protected during embargoes on agricultural projects in Bolivia?
Protecting the rights of rural communities during embargoes on agricultural projects in Bolivia is essential to safeguard property and traditional ways of life. Courts must apply precautionary measures
How can companies encourage the inclusion of small farmers in their supply chains to strengthen food security in Paraguay?
Companies can foster inclusion through support programs, training and partnerships that strengthen the participation of small farmers in their supply chains in Paraguay.
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