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How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
Are there legal restrictions for the selection of foreign personnel in Guatemala?
There are no legal restrictions for the selection of foreign personnel in Guatemala. Employers can hire foreign nationals as long as they meet visa and work permit requirements. Equal opportunities are promoted, without discrimination based on nationality.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
Can an alimony debtor be deprived of visiting his children in case of non-compliance with alimony in Ecuador?
In Ecuador, non-compliance with alimony should not affect the debtor's right to visit his children. However, the beneficiary may seek legal solutions if he or she considers that non-compliance affects the well-being of the children.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What is the delivery time for the Passport in Honduras?
The delivery time for the Passport in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.
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