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Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What is the impact of violence at the community level on the exercise of people's rights in Mexico?
Violence at the community level can have a devastating impact on the exercise of people's rights in Mexico by generating a climate of insecurity and fear, limiting freedom of movement and association, affecting access to basic services and social rights, and perpetuate cycles of violence and mistrust. Measures are being implemented to prevent and punish community violence, as well as to promote peaceful coexistence and citizen participation in the construction of safe and rights-respecting environments.
What are the rights of children in cases of neglect or abandonment by their parents in Colombia?
In cases of neglect or abandonment by parents in Colombia, children have the right to be protected and receive adequate care. They can request the intervention of the competent authorities, such as the National Police, the Attorney General's Office or a family police station, to seek protection measures and guarantee their well-being.
What is the relationship between Mexico and international human rights organizations?
Mexico collaborates with international human rights organizations in the promotion and protection of human rights, although it has also faced criticism for human rights violations in the country. Participates in international human rights monitoring and evaluation mechanisms.
What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?
The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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