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What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?
ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.
What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?
Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.
What to do in case of change of address on the Voting Card?
In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.
How do disciplinary backgrounds affect the field of engineering and construction in Peru?
In the field of engineering and construction in Peru, disciplinary background can be evaluated when selecting professionals and companies for projects. Integrity and ethics are fundamental considerations to ensure safety and quality in the execution of engineering and construction projects.
What is conciliation in the context of family law in Brazil?
Conciliation in the context of family law in Brazil is an alternative method of conflict resolution that seeks to reach amicable agreements between the disputing parties, with the help of an impartial mediator. Through conciliation, communication and dialogue are promoted between those involved, with the aim of finding consensual solutions that respect the interests of all and avoid prolonged litigation.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
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