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What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?
The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.
What is the process to register the birth of a child in Colombia?
To register the birth of a child in Colombia, you must go to a notary or the Municipal or Auxiliary Registrar's Office with the birth certificate issued by the hospital or medical center where the birth occurred, the identification of the parents, and other additional documents that may be required. There the registration will be carried out and you will obtain the civil birth registration.
What is Panama's approach to due diligence to prevent money laundering through foreign trade?
Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.
What role does omission have in complicity in a crime in El Salvador?
Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.
What are the key environmental considerations in due diligence of development projects in the Dominican Republic?
In the due diligence of development projects in the Dominican Republic, potential environmental impacts, compliance with local environmental regulations, obtaining environmental permits and implementing mitigation measures must be evaluated to minimize the negative impact on the environment.
What is Panama's role in the global supply chain management consulting services sector?
Panama plays a relevant role in the global supply chain management consulting services sector. The country is strategically located at the crossroads of the main trade routes and has a developed logistics infrastructure. Investment opportunities in this sector include the creation of supply chain management consulting companies, the provision of international logistics advisory services, the optimization of logistics processes, inventory management and international trade and customs consulting. . Panama has invested in modernizing its ports and improving its logistics services, creating an environment conducive to investments in global supply chain management consulting services.
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