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How can society in Panama promote the adoption of corporate social responsibility policies by private companies?
Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.
What regulations exist for the prevention of money laundering in the commercial field in Brazil?
The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.
Can I use my Argentine DNI as an identification document in academic procedures?
Yes, the Argentine DNI is accepted as an identification document in academic procedures, such as registration in educational institutions, requesting certificates and taking exams. However, some institutions may require additional documentation.
Are there legal provisions for modifying support orders in Guatemala?
Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.
What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?
Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.
What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?
In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.
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