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What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?
Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.
How is regulatory compliance addressed in the scientific research and technological development sector in Ecuador?
In scientific research and technological development, regulatory compliance involves following ethical and safety regulations in research. Additionally, companies must comply with intellectual property laws and ethical standards when experimenting and applying technological advances.
What is the relationship between compliance with labor laws and compliance in Chile?
Compliance with labor laws is an integral part of compliance in Chile. This involves compliance with labor regulations related to working conditions, employment contracts, wages, benefits, and workplace safety. Companies must ensure that their employment practices comply with local and national labor laws.
How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
What is the legal framework for the crime of terrorist financing in Panama?
The financing of terrorism is a crime in Panama and is punishable by Law 15 of 2015. This law establishes measures to prevent and punish the financing of terrorist activities. Penalties for terrorist financing can include imprisonment, purposes, and confiscation of funds used for such purposes.
What is the impact of KYC on the detection of illicit economic activities in the black market and the underground economy in Chile?
KYC contributes to the detection of illicit economic activities in the black market and the underground economy in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.
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