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Government agencies monitor and enforce due diligence policies in specific sectors, ensuring compliance and taking corrective action in case of irregularities.
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Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.
What is the commercial representation contract in Brazil?
The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.
What are the requirements to apply for an export license in Panama?
The requirements to apply for an export license in Panama vary depending on the type of product you wish to export. In general, you must submit an application to the National Customs Authority (ANA) and provide documentation such as the commercial invoice, detailed description of the goods,
What role does professional ethics play in disciplinary antecedents in Chile?
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What measures are taken to update and maintain risk lists in Costa Rica?
Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.
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