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What is the role of the Mining and Energy Planning Unit in Colombia?
The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.
What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?
In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.
How can private companies support the education and continuous training of their employees in Panama?
Private companies can support the continued education and training of their employees in Panama by offering training programs, tuition reimbursement for educational courses, and creating alliances with educational institutions.
What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
How are ethics and integrity evaluated in personnel selection in Mexico?
Ethics and integrity are evaluated through background checks, references, and specific interview questions. Candidates must demonstrate a record of ethical conduct and values that align with those of the company. Integrity is particularly important in sensitive or leadership roles.
What is the role of corporate responsibility in regulatory compliance in the Dominican Republic?
Corporate responsibility implies the commitment of companies to the community and the environment. Companies in the Dominican Republic can integrate corporate responsibility principles into their compliance policies to have a positive impact on society
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