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What is the legal framework for the prevention and control of corruption in Panama?
Law 6 of 2002 and other regulations establish the legal framework to prevent and control
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What are the penalties for computer crimes in Colombia?
Law 1273 of 2009 defines and punishes computer crimes in Colombia. Penalties for unauthorized access to computer systems, computer damage, and other technology-related violations vary depending on the severity of the conduct and the damage caused.
What is the impact of policies to promote female entrepreneurship in Colombia?
Policies to promote female entrepreneurship have a significant impact in Colombia. These policies seek to encourage and support entrepreneurship among women, providing resources, training, financing and support networks. Female entrepreneurship contributes to job creation, income generation and the economic empowerment of women. In addition, it promotes gender equality, equity and diversity in the business field, strengthening the economy and society as a whole.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
What provisions should be included for environmental protection in a sales contract in Argentina?
When a sales contract involves activities that may affect the environment, clauses must be included that ensure compliance with environmental regulations in Argentina. This can address waste management, emissions and other environmental concerns.
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