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How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?
Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.
What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?
The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.
How are sales contracts in Paraguay that involve the sale of subscription services addressed?
Sales contracts in Paraguay that involve the sale of subscription services are regulated by Law No. 1334/98 on Consumer Protection. For subscription services, sellers must provide clear information about the terms and conditions of the subscription, including costs, duration, and cancellation conditions. Consumers have the right to know these details before committing to a subscription and, in the event of non-compliance with the agreed terms, they can seek legal remedies. The regulation seeks to protect consumers in transactions involving subscription services.
What is the difference between parental authority and possession in Argentina?
Parental authority in Argentina refers to the rights and responsibilities of parents over their children, including making important decisions. Custody refers to the physical custody of the child, that is, who the child lives with. Both aspects can be agreed upon between the parents or determined by a court.
What are the labor regulations in Chile?
In Chile, labor regulations are defined by the Labor Code and other related laws. Some key aspects include minimum wage, working hours, contracts, social benefits and licenses. A good candidate should be familiar with these laws.
What is the approach to personnel selection in the energy and natural resources sector in Mexico?
In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.
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