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What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?
In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What are the financing options available for renewable energy project development projects in the technology industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the technology industry sector include support programs through institutions such as the National Council of Science and Technology (CONACYT), the Sustainability Fund Energy, as well as private investment and specific financing schemes for renewable energy projects in the technology industry sector.
What is the deadline to request rectification of a divorce decree in Panama?
In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.
How are embargoes handled in the field of the film and audiovisual industry in Bolivia?
Embargoes in the film and audiovisual industry in Bolivia require specific considerations. Courts must evaluate copyright ownership, ownership of productions, and existing contractual agreements. In addition, precautionary measures must be applied to prevent unauthorized distribution of embargoed works and protect the interests of creators. Cooperation with the Intellectual Property Agency and understanding copyright laws in the audiovisual field are essential in these cases.
How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
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