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Can online sales be made in Panama?
Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.
Are there government programs in Costa Rica that promote good practices in personnel selection?
Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.
What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?
Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.
How are cyber risks managed in the regulatory compliance of companies in the Dominican Republic?
Cyber risk management involves the implementation of data security measures, privacy policies and compliance with Law No. 172-13 on the Protection of Personal Data. Preventing security breaches is essential.
What is the role of technology in the prevention and detection of irregular contractor practices in Peru?
Technology plays a key role in preventing and detecting irregular contractor practices in Peru through [details on the use of digital tools, artificial intelligence] to analyze large data sets and identify potential irregularities.
Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
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