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What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?
In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.
How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?
Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.
What is the process of inspection of documents and evidence in a trial in Panama?
The process of inspection of documents and evidence in a trial in Panama is governed by the Judicial Code, specifically in the articles that address the evidence stage. During this phase, the parties present their evidence, and inspection and contradiction of the documents and evidence presented are allowed. The court has the power to admit or reject certain pieces of evidence based on its relevance and legality. The process seeks to guarantee transparency and equity in the presentation and evaluation of evidence during a trial, contributing to the search for truth and justice.
Can I use my Panamanian passport as an identification document to open a bank account in Panama?
Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.
How are international tax aspects handled in due diligence in Mexico?
In due diligence in Mexico, it is important to evaluate international tax aspects, especially if the company has cross-border operations. This involves reviewing double taxation treaties, tax structure, transfer pricing risks and the tax implications of international transactions. Profit repatriation regulations and withholding taxes must also be considered. Proper management of international taxes is essential to optimize the company's tax structure.
Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?
Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.
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