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What is the role of society in the protection of personal data according to Panamanian laws?
Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.
What is being done to promote education and awareness about women's rights in El Salvador?
Education and awareness programs and campaigns on women's rights are being implemented in El Salvador. This includes incorporating the gender perspective into the educational curriculum, promoting comprehensive sexuality education, raising awareness about gender equality and promoting women's rights in society at large.
How are risks managed in due diligence?
In due diligence in Chile, risks are managed by identifying potential problems, evaluating their impact and developing strategies to mitigate or resolve them before the conclusion of the transaction.
What are the sanctions provided for those involved in money laundering cases in Argentina?
Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
Are there incentive programs for companies that implement ethical and transparent practices in Peru?
Yes, in Peru, there are incentive programs for companies that implement ethical and transparent practices. These programs include [details of benefits, such as priority in tenders, public recognition]. Participating in these initiatives can improve a company's position in the market.
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