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What are the laws and penalties associated with the crime of leaking confidential information in Panama?
The leak of confidential information is a crime in Panama and is punishable by the Penal Code and other laws. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate for damages caused by the unauthorized disclosure of confidential information.
What are the tax restrictions for offshore companies in Panama?
Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.
What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.
What are the rights of women in the field of protection against sexual harassment in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against sexual harassment. This includes the right to a safe environment free from harassment, access to reporting mechanisms and protection against sexual harassment, access to justice and redress, and the promotion of awareness and education about sexual harassment.
How is the divorce process carried out in Bolivia?
Divorce in Bolivia can be by mutual agreement or contentious. In the case of an uncontested divorce, the parties file a joint application and reach an agreement on the division of property and custody of children. In contested divorce, one of the parties files the lawsuit and the process can be more complex, involving court hearings. The judge will determine alimony, property division, and other aspects based on the specific circumstances of the case.
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.
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