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What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?
Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.
What other identification document is commonly used in Panama?
In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.
What measures are taken to prevent identity theft in the educational field in Panama?
Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
What is the legal framework for the crime of organized crime in Panama?
Organized crime is a serious crime in Panama and is punishable by the Penal Code and Law 17 of 2013. Penalties for organized crime can include prison, fines, and confiscation of assets used in criminal activities.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
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