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How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
What role does market research play in due diligence in the retail sector in Chile?
Market research is essential in due diligence in the retail sector in Chile to evaluate market demand, competition, consumer trends and the viability of expansion or investment in the retail sector.
What is the minimum age of criminal responsibility in Paraguay?
The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.
What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?
Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.
Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?
The National Institute of Statistics and Census of Panama could have an indirect relationship by using statistical data based on judicial records to analyze trends and patterns. However, it is not directly involved in the collection of judicial records itself.
What is the role of the State in the issuance and management of immigration documents?
The State issues and manages documents such as visas, residence permits and passports, regulating their obtaining and validity.
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