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How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What are the specific considerations for due diligence in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.
What are the requirements to rescind a donation in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.
How is the validity of a foreign identity card verified in Bolivia?
The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.
How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?
Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
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