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What is the role of regulatory compliance committees in Colombian companies?
Regulatory compliance committees in Colombian companies play a crucial role in supervising and evaluating compliance practices. This includes periodic review of policies, identification of risks and response to incidents of non-compliance.
How are disputes related to disclosure or access to court records resolved in Panama?
Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.
What are the legal implications for PEPs that do not comply with regulations in Panama?
Legal implications for PEPs that do not comply with regulations may include investigations and legal proceedings. This could result in criminal or civil penalties, depending on the severity of the breach.
How is the crime of child sexual abuse punished in Costa Rica?
Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.
What information is not included in the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.
What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?
There are specific visas for education and academic research professionals.
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