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What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?
EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.
What is the process to request custody of a child in cases of domestic violence in Colombia?
If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.
What is the protection of the rights of people in a situation of freedom of the press in Panama?
In Panama, the right to freedom of the press is guaranteed. The media has the freedom to report, investigate and disseminate information without interference or prior censorship. It seeks to protect the independence of the media and promote an environment conducive to the practice of journalism, the diversity of voices and information transparency. However, the exercise of press freedom must be subject to legal limits to protect other rights and safeguard public order.
What is the Property Registry in the Dominican Republic and how is it related to real estate sales contracts?
The Property Registry is an entity in charge of keeping a public registry of properties and rights over real estate in the Dominican Republic. Real estate sales contracts often involve the registration of a public deed of sale with this entity to establish ownership of the property and protect the rights of the buyer.
How can companies in Ecuador incorporate sustainability principles into their compliance programs?
The incorporation of sustainability principles in compliance programs in Ecuadorian companies implies considering not only legal aspects, but also the social and environmental impact of operations. This may include adopting responsible business practices, reducing environmental impact, and contributing to social responsibility initiatives. Integrating these principles into compliance policies and establishing performance indicators related to sustainability guarantees that companies not only comply with legal requirements, but are also positive agents for society and the environment.
How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
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