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How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?
In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.
What are the legal consequences of the crime of abuse of trust in Colombia?
The crime of abuse of trust in Colombia refers to the improper use of the trust placed in a person to obtain an illegal economic benefit or cause harm to others. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, remedial measures, and additional actions for breach of trust and good faith.
How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?
Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.
How were disciplinary antecedents addressed in the public administration of Costa Rica during periods of political or institutional crisis?
During periods of political or institutional crisis in Costa Rica, addressing disciplinary records has been an additional challenge. However, the need to maintain integrity and ethics in public administration has led to strengthening supervision mechanisms and ensuring that disciplinary processes are carried out impartially, even in crisis contexts, to preserve trust in institutions. governmental.
How is terrorist financing related to human trafficking handled with labor exploitation fines in the construction field in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation fines in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .
What is the procedure to request a disability pension in Bolivia in case of a work accident?
The procedure for requesting a disability pension in Bolivia in the event of a work accident involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the managing entity of the disability. social security and determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the application and evaluation process for the disability pension.
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