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How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?
Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.
Can I apply for temporary residence in Spain as a professional in the dental sector as an Ecuadorian?
Yes, professionals in the dental sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?
The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.
What is the procedure for obtaining a restraining order in cases of cyberbullying in the Dominican Republic?
The procedure for obtaining a restraining order in cyberbullying cases in the Dominican Republic involves filing an application with a court. The person who is being harassed through electronic means can request a restraining order. The court will evaluate the request and, if deemed necessary, issue the restraining order to protect the victim from cyberbullying.
What is the role of the Ombudsman's Office in Argentina in cases of food debtors?
The Ombudsman's Office in Argentina can play an important role in alimony debtor cases by providing advice and support to the parties involved. It can provide information on rights and obligations, facilitate mediation between the parties and advocate for fair solutions. Collaboration with the Ombudsman's Office can be valuable in resolving disputes amicably before resorting to stricter legal measures. It is important to contact the Ombudsman early in the process to take advantage of their services and explore alternative dispute resolution options.
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