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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
Are judicial records in the Dominican Republic automatically expunged after a certain period of time?
In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.
What are the strategies for energy companies in Bolivia to promote energy efficiency, despite possible restrictions on the import of efficient technologies due to international embargoes?
Energy companies in Bolivia can drive energy efficiency despite possible restrictions on the import of efficient technologies due to embargoes through various strategies. Investing in local energy generation technologies and collaborating with energy efficiency experts can improve energy infrastructure. Participation in awareness programs on responsible energy consumption and implementation of efficient management practices can reduce energy demand. Diversification towards renewable energy sources and the promotion of energy efficiency projects can contribute to sustainability. Collaboration with government agencies to develop policies that promote energy efficiency and participation in research projects in clean technologies can be key strategies to promote energy efficiency in Bolivia.
What is the impact of disciplinary records on access to subsidized housing programs in the Dominican Republic?
Disciplinary records can have an impact on access to subsidized housing programs in the Dominican Republic. Authorities charged with administering housing programs may consider this background when evaluating the eligibility of applicants and determining who is eligible to receive subsidized housing or rental assistance.
How is child support established in cases of parents with variable incomes in Peru?
In variable income situations, alimony in Peru can be established using an average of income over time to ensure a fair and equitable contribution.
Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?
Yes, legal remedies can be filed to correct inaccurate information in the court record.
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