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What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
How are responsibility and ethics promoted among PEPs in Chile?
Responsibility and ethics among PEPs in Chile are promoted through the implementation of codes of conduct, training in government ethics, and awareness campaigns on the importance of acting ethically and transparently in public service.
What is the legal framework in Costa Rica for the crime of sabotage?
Sabotage is punishable by law in Costa Rica. Those who carry out acts of sabotage, which involve damaging or destroying property, infrastructure or services with the aim of causing harm or interfering with their operation, may face legal action and sanctions, including prison sentences and fines.
How can companies evaluate a candidate's ability to develop and maintain relationships with external partners and collaborators in the selection process in the Dominican Republic?
The ability to build strong relationships with external partners and collaborators is crucial in an interconnected business world. During the selection process, questions can be used that explore the candidate's experience in managing external relationships, how they have built successful alliances, and how they have contributed to the expansion of the company's network of contacts. It's also helpful to ask about their focus on building and maintaining long-term relationships.
How are court files related to domestic violence cases handled in Panama?
Court records of domestic violence cases in Panama are usually treated with sensitivity and confidentiality, and victims can request protective measures.
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