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What are the rights and obligations of spouses during marriage in Panama?
During marriage in Panama, spouses have mutual rights and obligations. These include the duty of respect and fidelity, mutual support and care, making joint decisions on important matters, and the duty to contribute to the support of the home and family.
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
What are the key considerations when evaluating the effectiveness of corporate social responsibility (CSR) programs in Bolivian companies?
Considerations include alignment with local needs, social impact and transparency in execution. Evaluating involves reviewing CSR reports, measuring the impact on communities and analyzing coherence with corporate values. Collaborating with local CSR organizations, participating in community initiatives, and ensuring accountability are key strategies for evaluating the effectiveness of CSR programs in Bolivian companies during due diligence.
What is the identity validation process in the intellectual property registration system in Panama?
The Intellectual Property Registry in Panama may require verification of the identity of rights holders when registering creative works and intellectual property.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
Can I obtain my judicial records in Chile if I have been declared innocent in a judicial process?
If you have been declared innocent in a judicial process in Chile, your judicial record should not reflect criminal convictions. In
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