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How can judicial resolutions influence the culture of regulatory compliance in El Salvador?
Exemplary resolutions can positively influence legal culture by highlighting the importance of regulatory compliance and its consequences.
What are the procedures to obtain the Identification Card for Foreigners in Paraguay?
Obtaining the Identification Card for Foreigners in Paraguay is done through the General Directorate of Migrations. Foreigners must present the required documentation, such as a background certificate and passport, and follow the established procedures to obtain this card that certifies the foreigner's identification in the country.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
How is complicity in cases of corporate corruption determined under Panamanian law?
Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.
What are the laws and regulations that govern personnel selection in Costa Rica?
In Costa Rica, personnel selection is regulated by various laws and regulations. The main law that governs this process is the Labor Code, which establishes the rights and duties of employers and employees. In addition, the Regulations to the Labor Code and other specific regulations regarding equal opportunities and non-discrimination are relevant in the personnel selection process.
What are the penalties for white slavery in Brazil?
Brazil White slave trafficking in Brazil refers to the illegal transfer or trade of people, especially women and girls, for the purposes of sexual exploitation. Penalties for human trafficking can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and protection and support measures for victims.
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