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Does Panamanian legislation establish incentives for companies that implement anti-corruption compliance programs?
Yes, some laws may offer incentives for companies that implement anti-corruption compliance programs, such as potentially reducing penalties for violations.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What is the legal protection of the rights of people in situations of gender-based violence in the field of political participation in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of political participation is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender-based political violence, guaranteeing equal opportunities, full participation and the exercise of political rights of women and gender diverse people. Mechanisms for reporting and caring for victims are strengthened, gender perspective training is promoted for political actors, protection measures are implemented, and gender equality is promoted in representation and political decision-making.
What is the penalty for not reporting the illegal use of identity documents in El Salvador?
Sanctions may include fines for failing to comply with regulations requiring reporting illegal use of identification documents.
Is the disclosure of disciplinary records required when establishing new relationships between related entities in Paraguay?
There may be disclosure requirements for disciplinary records when establishing new relationships between related entities in Paraguay, ensuring transparency and allowing the parties to make informed decisions about their relationship.
What is the role of the Ministry of Security in Argentina?
The Ministry of Security's main function is to guarantee citizen security and maintain public order in Argentina. Its objective is to prevent and combat crime, protect citizens, coordinate security forces and promote citizen participation in community security.
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