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What is the role of due diligence in preventing corruption in commercial transactions in Colombia?
Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.
How can companies in Ecuador ensure the inclusion of ethical and social considerations in their global supply chains, and what are best practices to mitigate the risks associated with international suppliers?
Ensuring the inclusion of ethical and social considerations in global supply chains in Ecuador involves due diligence in supplier selection. Companies must establish ethical standards, continually evaluate supplier practices, and promote sustainability. Collaboration with international organizations, adherence to codes of conduct and transparency in business practices help mitigate risks associated with international suppliers.
What is the employment contract in the service sector in Mexican commercial law?
The employment contract in the service sector in Mexican commercial law is one in which a person provides services in areas such as commerce, tourism, hospitality, transportation, education, health, among others, under the subordination of an employer, in exchange of a remuneration.
Can you give details about your last passport renewal in Ecuador, including date and place?
My passport was renewed on [Renewal Date] at [Renewal Location].
What is the process to obtain a divorce order due to psychological violence in Mexico?
To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
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