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What are the legal steps to follow in a homicide case in Panama?
In a homicide case in Panama, several legal stages must be followed. These include the preliminary investigation by the authorities, the presentation of evidence before a court, the oral trial, and the sentence. In addition, there are differences between intentional homicide and negligent homicide, which affects the legal process and the corresponding penalties.
How is ethics evaluated and managed in business and competitive intelligence in Argentine companies?
The evaluation and management of ethics in business intelligence in Argentina involves the establishment of clear and ethical policies in the collection and use of information. Transparency in competitive intelligence practices is essential to ensure regulatory and ethical compliance.
What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?
Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.
What is the maintenance regime in Guatemala and how is it established?
The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.
What sanctions apply in case of misuse of information obtained during background checks in Guatemala?
Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.
What are the rights of children in cases of negligence by their legal guardians in Ecuador?
In cases of negligence by legal guardians in Ecuador, children have the right to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.
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