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What is the responsibility of technology companies in Argentina when verifying and managing the disciplinary records of their employees?
Technology companies in Argentina have the responsibility to verify and manage the disciplinary records of their employees in an ethical and legal manner. This involves implementing transparent screening processes, respecting employee privacy, and making fair employment decisions based on the relevance of the background to the position.
What mechanisms are established for the supervision and compliance of KYC regulations in Panama?
In Panama, supervision and compliance mechanisms for KYC regulations are established through the Superintendency of Banks, which carries out regular inspections of financial institutions to verify compliance with KYC obligations. Self-regulation of entities and collaboration with the Financial Analysis Unit (UAF) are also promoted.
How is the crime of grooming legally treated in Argentina?
Grooming, which involves the harassment of minors through digital media for sexual purposes, is criminalized in Argentina. Sanctions are imposed on those who participate in this criminal practice, protecting minors from possible online abuse.
Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What is the impact of gender violence on access to justice for indigenous women in Mexico?
Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.
What is the role of the Child and Family Ombudsman in cases of non-compliance with child support in Panama?
The Child and Family Ombudsman can intervene in cases of non-compliance with child support in Panama to mediate, provide advice and seek solutions that protect the rights of the minor involved.
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