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What is the role of the National Immigration Superintendence in regulatory compliance in Peru?
The National Superintendence of Migration in Peru regulates the entry and stay of foreigners in the country. Regulatory compliance in this area includes respect for immigration laws and the documentation required for legal entry.
How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?
Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.
How are cases of workplace harassment addressed in the Colombian judicial system?
Cases of workplace harassment in Colombia are addressed through judicial processes in which evidence is presented to prove harassment. Affected workers can seek redress, including measures such as compensation and reinstatement.
What legislation regulates the crime of tampering with evidence in Guatemala?
In Guatemala, the crime of tampering with evidence is regulated in the Penal Code. This legislation establishes sanctions for those who manipulate, destroy, hide or alter evidence related to a criminal process, with the purpose of influencing its outcome. The legislation seeks to preserve the integrity and veracity of evidence presented in court, ensuring a fair and equitable process.
How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?
Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...
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