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How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
How is the obtaining and renewal of the identity card for foreigners regulated in Panama?
Obtaining and renewing the identity card for foreigners in Panama is regulated by Law 3 of 2008, which establishes the procedure and requirements for the issuance of the personal identity card for foreigners residing in the country. This law establishes the criteria for initial obtaining, as well as the procedures and requirements for periodic renewal. It guarantees that foreigners residing in Panama have a valid identification document that supports their legal status and allows them to fully participate in the civil and social life of the country.
What is the role of the Ministry of the National Agricultural Development Authority in Panama?
The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.
What is the right to non-discrimination based on age in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their age. Equal cultural opportunities, respect for generational diversity and non-discrimination in the cultural field are promoted.
How has migration from Mexico to North America changed in recent years in terms of migration for economic security?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .
Can a citizen request information about a person's judicial record for educational purposes in Argentina?
The request of judicial records for educational purposes may be subject to restrictions and require legal authorization, respecting the privacy and rights of the people involved.
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