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Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What are the sanctions for companies that do not implement training and development programs for their employees in Panama?
Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.
What role does the State play in protecting the privacy and rights of candidates during background checks in El Salvador?
Ensures compliance with candidate privacy and rights through regulations and oversight of appropriate business practices.
How is ethics ensured in the management of the technology supply chain in Argentine companies?
Ethics in the management of the technology supply chain in Argentina is ensured through the ethical evaluation of suppliers and the adoption of practices that guarantee the ethical origin of technological components. Compliance programs must specifically address ethical risks associated with the technology supply chain.
What are the legal implications of a de facto union in Chile?
A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.
What are the deadlines to claim a food debt in Colombia?
In Colombia, the period to claim a food debt may vary depending on the circumstances and type of obligation. However, in general, it is advisable to seek compliance with food rights in a timely manner to avoid possible legal complications.
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