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How is corporate integrity promoted in the regulatory compliance of companies in Ecuador?
Corporate integrity is promoted through policies and practices that encourage ethical behavior and compliance with laws and regulations. Training, transparent communication, and sanctions for ethical violations are key aspects of building and maintaining integrity in regulatory compliance.
How do I obtain the Andean Migration Card in Peru?
The Andean Migration Card is provided to foreigners upon entering Peru at immigration control points. You must complete the migration form with your personal and travel information. Once completed, the TAM will be given to you.
Can a citizen request information about a person's judicial record for research purposes on science and technology policies in Argentina?
The request of judicial records for research purposes on science and technology policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad permanently?
Yes, as a Panamanian citizen living abroad permanently, you can apply for a personal identification card in Panama through the Panamanian consulates and embassies in your country of residence.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
What are the main jurisdictions in the Colombian judicial system?
In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.
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