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What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?
Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.
What is the penalty for non-compliance with AML regulations in Paraguay?
Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.
How are unemployment situations of food debtors addressed in Argentina?
In situations of unemployment of the food debtor in Argentina, measures can be taken to address the lack of income. The debtor may request modification of the amount of alimony by presenting evidence of job loss and financial difficulties. The court will evaluate the situation and may temporarily adjust the pensions or establish a payment plan until the debtor regains a stable source of income.
What are the financing options for renewable energy development projects in the software industry sector in Argentina?
For renewable energy development projects in the software industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the software industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and software developers committed to sustainability.
Can I use my Passport as an identification document to obtain landline services in Honduras?
In some cases, landline service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.
What is the role of lawyers in the judicial system of the Dominican Republic?
Lawyers play a fundamental role in the judicial system of the Dominican Republic. They represent parties in cases, provide legal advice, present legal arguments, present evidence, and defend their clients' rights. To practice law in the Dominican Republic, it is necessary to be registered in the Bar Association and meet certain requirements.
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