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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.
How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?
The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.
How are cybercrimes addressed in Ecuador's judicial system?
Cybercrimes in Ecuador are regulated by the Comprehensive Organic Penal Code (COIP). This code establishes specific provisions to investigate and sanction conduct related to cybersecurity, recognizing the importance of adapting legislation to current technological challenges.
What is the process to request an extension of stay for Ecuadorian citizens who wish to remain in the United States beyond the date authorized on their visa?
Ecuadorian citizens who wish to extend their stay in the United States must submit a visa extension application before their current status expires. This involves completing Form I-539 and providing documentation supporting the need for the extension.
What is the situation of scientific research in El Salvador in areas such as biomedicine and technology?
Scientific research in El Salvador in areas such as biomedicine and technology faces challenges in terms of financing, infrastructure, and international collaboration, although progress has been made in scientific projects and publications.
Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.
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