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What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?
The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.
What are the warranty periods that apply to the sale of goods in Panama?
Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.
How has Costa Rica adapted to changing economic demands through the flexibility of risk list verification measures?
Costa Rica has adapted to changing economic demands through flexible risk list verification measures. The ability to adjust and adapt regulations according to new economic dynamics ensures that measures remain effective in identifying emerging risks, allowing the country to remain at the forefront in preventing illicit activities.
Can I use my personal identification card in Panama as an identification document to open a postal account?
Yes, the personal identity card is one of the documents accepted as proof of identity to open a postal account in Panama, along with other additional requirements that the postal service may request.
What measures have been implemented to strengthen the capacity to detect and prevent money laundering in Costa Rica?
Costa Rica has implemented various measures to strengthen its capacity to detect and prevent money laundering. These measures include improving the technology used to monitor financial transactions, implementing automated suspicious activity detection systems, and adopting artificial intelligence tools to analyze large volumes of financial data. In addition, continuous training of personnel in charge of the prevention and detection of money laundering is promoted to stay updated on new trends and techniques used by money launderers.
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