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How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?
Establishes transparent investment policies and rules that protect the rights of foreign investors.
How is regulatory compliance addressed in the educational sector in Ecuador?
In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.
What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What is the perception of Panamanian society regarding the importance of background checks in the workplace?
Knowing the perception of Panamanian society about the importance of background checks in the workplace can help design more effective awareness strategies.
Can a property that is being used as an asset of cultural interest in Brazil be seized?
property that is being used as an asset of cultural interest in Brazil may have special protections and not be seized. Assets of cultural interest are those that have significant artistic, historical or cultural value for society and are subject to specific preservation and protection regulations. Seizing these assets could put their integrity and cultural importance at risk.
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