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Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.
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The subcontracting of labor in construction projects in Costa Rica is regulated by labor legislation and social security laws. Prime contractors are responsible for ensuring that subcontractors meet labor and occupational safety obligations.
What is commercial bankruptcy in Mexico?
Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.
What is the importance of business ethics in regulatory compliance in Ecuador?
Business ethics are essential as they set the tone for strong regulatory compliance and promote transparency and integrity in business practices.
What taxes are common in Panama?
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What is the role of supervisory agencies in preventing money laundering in Panama?
Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.
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