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What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Panama?
In Panama, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. Revocation can be requested at any time when there is strong evidence of harmful behavior and it is considered in the best interest of the adoptee.
How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?
The evaluation involves reviewing local laws, sector regulations and past litigation. Internal compliance policies must be established, exhaustive legal reviews carried out, and local legal advice must be provided to ensure regulatory compliance in Bolivia and prevent possible adverse legal consequences.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What legislation regulates the crime of environmental crimes in Guatemala?
In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.
What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?
Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.
How can private companies in Paraguay address corruption and bribery in their operations and contribute to business integrity?
Addressing corruption and bribery is essential for private companies in Paraguay. They can do this by implementing anti-corruption policies, conducting due diligence, and promoting an ethical culture. By taking proactive measures against corruption, companies not only comply with anti-corruption laws in Paraguay, but also contribute to an upright and fair business environment, building trust among stakeholders and promoting integrity in their operations.
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