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What are the laws in Panama related to criminal complicity?
In Panama, laws related to criminal complicity are contemplated in the Penal Code, especially in the articles that address participation in crimes and the corresponding penalties. These laws establish the legal responsibilities for those who collaborate or are accomplices in the commission of a crime.
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
What is the statute of limitations for the crime of complicity in Guatemala?
The statute of limitations for the crime of complicity in Guatemala will depend on the severity of the main crime and the applicable legal provisions. The statute of limitations can vary, and knowing the deadlines is crucial to understanding the legal implications over time.
What is the health care situation like in the quilombola communities of Brazil?
Quilombola communities in Brazil often face challenges in terms of access to quality health services due to distance to medical centers and lack of infrastructure. Programs have been implemented to improve healthcare in these communities, but barriers still exist in terms of equitable and culturally appropriate access.
What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?
Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.
What measures have been implemented in Panama to improve financial transparency and prevent money laundering?
Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.
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