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How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
What is the role of corporate social responsibility in tax debt management in Bolivia?
Corporate social responsibility can play an important role in tax debt management in Bolivia by encouraging ethical, transparent business practices and voluntary compliance with tax obligations.
What is the role of transparency in public perception of politically exposed people in Costa Rica?
Transparency is crucial to maintaining public trust in politically exposed persons in Costa Rica, contributing to a positive perception and legitimacy of institutions. Lack of transparency can undermine citizen trust and generate tensions in society.
How is the support of adult children who still financially depend on their parents in Paraguay regulated?
The support of adult children who still depend financially on their parents can be regulated by the courts in Paraguay. The continued need of the child and the financial capacity of the parents will be evaluated to determine support obligations.
What is the current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally?
Current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally is governed by federal immigration laws. Agencies such as Immigration and Customs Enforcement (ICE) are mandated to enforce these laws, and the process can vary depending on factors such as immigration status and individual circumstances. Panamanians should be aware of these laws to understand the consequences of illegally entering or remaining in the United States.
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