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Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What professionals are usually involved in Chile?
Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What is the legal position in Costa Rica regarding background checks when leasing properties?
Background checks when leasing properties in Costa Rica are regulated by the Urban and Suburban Rental Law. This law allows landlords to request information about the financial solvency and background of tenants. However, legal limits must be respected and the tenant's consent must be obtained to carry out this verification. The information collected can only be used to evaluate the suitability of the renter and cannot be disclosed to third parties without authorization. Compliance with these provisions is essential to avoid legal problems in the leasing process.
What is the role of the judge in the review and management of a judicial file in Bolivia?
The judge plays a crucial role in the review and management of the judicial file in Bolivia. Supervises compliance with legal procedures, evaluates the admissibility of evidence, and issues resolutions based on current legislation. Additionally, you have the responsibility to maintain impartiality and ensure a fair process for all parties involved.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
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