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How is the culture of ethical compliance promoted in contracting companies in Mexico?
The culture of ethical compliance is fostered in contractor companies in Mexico through training, the promotion of business ethics policies, and the implementation of reporting systems for employees to report irregularities in a safe and confidential manner.
What period is used to maintain tax records in El Salvador?
Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?
Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.
Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
How is the protection of sensitive data in judicial records addressed according to Panamanian legislation?
Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.
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