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Is a written employment contract required in Panama?
Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.
What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
What is the importance of regulatory compliance in the environmental field in Costa Rica?
Given Costa Rica's rich biodiversity, regulatory compliance on environmental issues is critical. The Biodiversity Law and its regulations establish requirements for the conservation and sustainable use of biodiversity, guaranteeing that economic activities are carried out in a responsible manner.
Are there training and job training programs in Paraguay?
Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.
At what age is the identity card issued in Ecuador?
The identity card is issued in Ecuador from 18 years of age. Before reaching this age, citizens can possess a minor's ID, which is a temporary document.
Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
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