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What role do internal audits play in the KYC framework in Panama?
Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.
What is the responsibility of private companies in preventing complicity in cases of human rights violations in their supply chains?
Private companies in Panama have the responsibility to prevent complicity in cases of human rights violations in their supply chains. This involves the implementation of due diligence policies that include the evaluation and monitoring of your suppliers. Companies must ensure that their supply chains comply with ethical and legal standards, avoiding complicity in practices that violate human rights. Transparency in operations and collaboration with organizations that promote human rights are key measures to prevent complicity in this area.
What are the measures taken by the State to guarantee access to justice in family law cases in Panama, especially for those with limited resources?
The State implements measures to guarantee access to justice in family law cases in Panama, especially for those with limited resources. This may include free legal services, legal aid and the creation of specialized courts that effectively address family matters.
What rights do Salvadorans have in Spain in terms of freedom of expression and association?
They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.
What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?
The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.
Is there an age limit to apply for a non-lucrative residence visa from Ecuador to live in Spain?
There is no strict age limit, but applicants for non-lucrative residency are expected to demonstrate that they have the financial resources necessary to support themselves in Spain.
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