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How is defamation and slander punished in Ecuador?
Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.
How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?
Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
What are the responsibilities of companies in Colombia when discovering disciplinary records in an existing employee?
Companies have a responsibility to conduct impartial internal investigations, consider the seriousness of the record, and make fair decisions that align with internal policies and Colombian labor laws.
How is the crime of smuggling legally addressed in Bolivia?
Smuggling in Bolivia is regulated by the General Customs Law. Penalties for smuggling can include fines and confiscation of property, as well as prison sentences. customs authorities
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
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