Recommended articles
How can Colombian companies incorporate sustainability principles into their supply chains?
Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.
What regulations apply to data privacy compliance in Panama?
Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
What are the penalties for witness corruption crimes in Colombia?
Corruption of witnesses is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to guarantee the veracity and integrity of testimonies in judicial proceedings, sanctioning practices that attempt to influence or corrupt witnesses.
What is the impact of policies to promote corporate social responsibility in Colombia?
Policies to promote corporate social responsibility have a significant impact in Colombia. These policies seek to ensure that companies assume an active commitment to sustainable development and the generation of positive impact on society and the environment. Corporate social responsibility promotes ethical practices, responsible management of resources, respect for human rights, promotion of diversity and inclusion, and contribution to the well-being of the communities in which they operate. In addition, it strengthens the reputation and trust of companies, improves their competitiveness and promotes the economic and social development of the country.
Other profiles similar to Ana Beatriz Ortega Acosta