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What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?
Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.
What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
How can promoting the inclusion of the gender perspective in terrorism financing prevention strategies in Bolivia comprehensively address vulnerability factors?
The inclusion of the gender perspective is key. Analyzes how promoting this inclusion in terrorism financing prevention strategies in Bolivia can comprehensively address vulnerability factors, and proposes strategies for its implementation.
What is the difference between a tax debt and a tax fine in Chile?
A tax debt is the principal amount you owe to the treasury for unpaid taxes. A tax fine, on the other hand, is an additional penalty that the SII imposes in case of non-compliance with tax regulations. Both must be paid to be up to date with the treasury.
Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?
Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.
What is the employment contract in the agricultural sector in Mexican commercial law?
The employment contract in the agricultural sector in Mexican commercial law is one in which a person provides services in activities related to planting, cultivation, harvesting or agricultural production, under the direction of an employer, in exchange for remuneration.
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