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What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
What is the labor trial in Mexico and when does it occur?
A labor trial in Mexico is a legal process that occurs when the parties in a labor lawsuit cannot reach an agreement through conciliation. At this point, the case is presented to the labor court for resolution.
What are the differences between civil marriage and religious marriage in Mexico?
The main difference between civil and religious marriage in Mexico is that civil marriage has legal validity before the state, while religious marriage has no legal effects unless it is performed after a civil ceremony.
How are security and regulatory compliance risks managed in due diligence in investment projects in the defense and security industry in Chile?
In investment projects in the defense and security industry in Chile, due diligence focuses on security risks, compliance with arms and military technology export regulations, the security of defense infrastructure and how risks are prevented. security and regulatory compliance in the defense and security industry in the country.
What is the impact of background checks on employment decision making in Panama?
Background checks influence employment decision making by providing participants with critical information to evaluate candidate suitability.
What is the relevance of integrity in the corporate communication of companies in Ecuador and what are the ethical principles that should guide the dissemination of information, especially in crisis situations?
Integrity in corporate communication is essential in Ecuador, especially during crisis situations. Companies must communicate transparently, avoid misinformation and adhere to ethical principles. Honesty, empathy and rapid crisis management are key to preserving reputation. Establishing a crisis communication plan and training spokespersons reinforce integrity in corporate communication.
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