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How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
What is the legal framework for the crime of omission of care in Panama?
Omission of care, which involves not providing the necessary care to a person who depends on care, is a crime in Panama. It is punishable by the Penal Code and penalties for failure to take care can include imprisonment, fines and other corrective measures.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
What protections exist for the right to identity in Costa Rica?
The right to identity in Costa Rica implies the legal recognition of the identity of each person, including name, nationality, marital status, affiliation and other fundamental aspects of their identity. Access to identification documents is guaranteed and the eradication of statelessness is promoted.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
How is integrity ensured in the public bidding process to prevent money laundering in Argentina?
Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.
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