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How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?
Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.
What are the responsibilities in relation to the implementation of ethical and sustainable trade practices in the supply chain in Bolivia?
Responsibilities in relation to ethical and sustainable trade are described in clause [Clause Number], indicating how the seller will promote ethical and sustainable practices in the supply chain, complying with recognized standards and promoting social responsibility in Bolivia.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What happens with child custody in case of separation or divorce in Mexico?
In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.
What is the difference between assault and robbery in Colombia?
Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.
How is the amount of default interest determined in an embargo in Ecuador?
The amount of default interest during a seizure in Ecuador is usually determined by the interest rate established in the original contract or, in its absence, by the applicable legal rate. Default interests are those that are applied when the debtor does not pay the debt within the established period. It is essential to review the terms of the contract and understand the specific laws related to default interest to properly calculate the amount during a garnishment. Seeking legal advice can be crucial to fully understanding these aspects.
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