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What is the position of political parties in Costa Rica regarding the implementation of due diligence measures, and how are these reflected in legislative agendas and public policy proposals?
The position of political parties in Costa Rica regarding the implementation of due diligence measures is reflected in their legislative agendas and public policy proposals. Parties may differ on specific approaches, but generally recognize the importance of due diligence to ensure ethical and transparent business practices, thus reflecting a consensus on this issue.
Can a private company request payment agreements during a seizure process in Panama?
Yes, a private company can request payment agreements during a seizure process in Panama. Seeking amicable solutions and payment agreements can be beneficial for both parties, as long as the agreed conditions are met.
How can companies in Ecuador guarantee the confidentiality and security of business information, especially in a constantly evolving digital environment?
Guaranteeing the confidentiality and security of information in Ecuador implies the implementation of cybersecurity measures. Companies should establish clear information management policies, use secure technologies, provide digital security training to employees, and conduct regular audits to identify potential vulnerabilities. The constant updating of security measures is essential.
Can an individual request the deletion of certain judicial records to ensure their privacy in Guatemala?
Yes, in some cases, an individual may request the expungement of certain court records to protect their privacy in Guatemala. This process may involve following specific legal procedures and demonstrating the need to delete the information. Knowing the requirements and steps for deletion is essential for those seeking to protect their privacy.
What is exclusive custody in the Dominican Republic?
Sole custody in the Dominican Republic is a custody regime in which only one of the parents has the responsibility of caring for and making important decisions regarding the children. The custodial parent has exclusive authority over the upbringing, education and well-being of the children, while the non-custodial parent may have visitation rights or communication regimes established by the court.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in Guatemala?
The Guatemalan FIU is responsible for receiving, analyzing and processing information related to suspected money laundering activities. It collaborates with other national and international institutions for the exchange of information and supports investigations related to money laundering.
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