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What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?
In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.
What are the legal consequences of the crime of corruption of minors in El Salvador?
Corruption of minors can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves inducing, facilitating or involving a minor in criminal activities, sexual exploitation or inappropriate conduct, which seeks to prevent and punish to protect children and guarantee their healthy and safe development.
What is the penalty for slander in El Salvador?
Slander is punishable by prison sentences and fines in El Salvador. This crime involves the deliberate and false defamation of a person's reputation through the spread of false or defamatory information, which seeks to prevent and punish to protect the right to honor and good reputation.
Are there legal provisions to protect beneficiaries in Paraguay in situations of violence or threats related to maintenance obligations?
Yes, the State in Paraguay has legal provisions to protect beneficiaries in situations of violence or threats related to food obligations. It can issue protective orders and take steps to ensure the safety of beneficiaries.
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