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What is the role of development banks in Panama?
Development banks in Panama play a key role in supporting the economic and social development of the country. These institutions provide financing and technical assistance to infrastructure projects, housing, agriculture, tourism and other strategic sectors. Additionally, development banks foster financial inclusion by providing access to financial services to segments of the population that have traditionally been excluded from the financial system. Its main objective is to promote sustainable economic growth and poverty reduction.
Does a criminal record affect my ability to obtain a loan or credit?
Judicial records can have an impact on the ability to obtain a loan or credit in Argentina. Financial institutions and lenders often perform credit risk assessments, and judicial history can influence their decision when evaluating your credit profile. However, each entity has its own criteria and policies in this regard.
What is the approach to due diligence in the agroindustrial sector in Chile?
In the agroindustrial sector in Chile, due diligence focuses on aspects such as land quality, irrigation systems, compliance with agricultural regulations, environmental impact and working conditions on agricultural farms.
What are the characteristics of the employment contract in the culture and arts sector in Mexico
The characteristics of the employment contract in the culture and arts sector in Mexico include creativity and artistic talent in various cultural disciplines, the management of cultural and artistic projects, the curating and assembly of exhibitions, the organization of cultural events and the promotion of the cultural and artistic heritage of the nation.
What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?
In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.
How is corporate responsibility promoted in the verification of risk lists in Chile?
Corporate responsibility is promoted in the verification of risk lists in Chile through the implementation of ethical compliance policies and practices. Companies must take responsibility for complying with regulations and preventing illicit activities, such as money laundering and terrorist financing. This involves adopting compliance policies, training staff, and promoting a culture of compliance throughout the organization. In addition, companies must be accountable for their risk list verification activities to regulatory authorities and the general public. Corporate responsibility is essential to maintaining trust and integrity in business.
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