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What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?
People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.
How is the crime of defamation in digital media addressed in Ecuador?
Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.
What are the strategies for logistics companies in Bolivia to improve efficiency in the transportation of goods, despite possible restrictions on the importation of international vehicles due to international embargoes?
Logistics companies in Bolivia can improve efficiency in the transportation of goods despite possible restrictions on the importation of international vehicles due to embargoes through various strategies. Investing in modern, fuel-efficient transportation fleets can reduce operating costs and emissions. Participation in route optimization programs and the use of real-time tracking technologies can improve logistics efficiency. Diversifying into multimodal transportation solutions and collaborating with local transportation companies can optimize the supply chain. Collaboration with government agencies for the development of transportation infrastructure policies and participation in research projects on efficient logistics can be key strategies to improve efficiency in the transportation of goods in Bolivia.
What are the advantages of maintaining a good tax compliance record in the Dominican Republic?
Maintaining a good tax compliance record in the Dominican Republic can result in benefits such as the possibility of accessing credit, public bidding, and other government benefits. It also avoids sanctions and fines for non-compliance with tax obligations. Good compliance is essential for the financial stability of taxpayers
How are verifications carried out on risk lists for government contracts in Ecuador?
Verifications on risk lists for government contracts in Ecuador are essential to guarantee transparency and legality in public procurement. Companies interested in participating in tenders must undergo a detailed review to confirm that they are not on risk lists. Inclusion on these lists may result in disqualification from the tender, ensuring that government entities work with reliable and ethical contractors...
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