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How can private companies contribute to the prevention of occupational risks in Panama?
The private company can contribute to the prevention of occupational risks in Panama through the implementation of occupational health and safety programs, the continuous training of employees in safety measures and the creation of a safe work environment.
What is alimony and who is entitled to receive it in Brazil?
Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.
Can financial institutions in Paraguay use biometric identification technologies in the KYC process?
Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.
What is the default rate and how does it affect banks in El Salvador?
The default rate is an indicator that measures the proportion of unpaid loans or credits in relation to the total loans granted. A high delinquency rate can negatively affect banks in El Salvador, as it decreases their profitability, affects their ability to grant new loans and may require the establishment of greater provisions to cover possible losses.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What are the penalties for the crime of domestic violence in Guatemala?
Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish any form of physical, psychological or sexual violence within the family environment, protecting the integrity and safety of family members.
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