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What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?
Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.
What are the consequences of not complying with a seizure order in Panama?
Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.
Can I use my Argentine DNI as an identification document in registration procedures for a company or venture?
The Argentine DNI is not the document used to register a company or undertaking in Argentina. For this type of procedures, other documents are required, such as the CUIT (Unique Tax Identification Code) and specific documentation related to the constitution of the company.
What is the definition of sexual abuse in Brazil?
Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?
As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?
People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.
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