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What is the protection of the rights of people in a situation of sex work in Panama?
In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.
What is the role of a property broker in a foreclosure process in Chile?
A property broker can play an intermediary role in a foreclosure process in Chile. It may be hired by the debtor or creditor to facilitate the sale or auction of seized assets. Its function is to act as a representative in the marketing of goods and search for interested buyers.
What is the legislation in Ecuador on patrimonial violence?
Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.
What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.
What is the role of background checks in hiring personnel for infrastructure construction projects in Colombia?
In construction projects, verifications are crucial to evaluate experience on similar projects, compliance with safety regulations and sector-specific work history. This ensures the suitability and safety of employees in construction environments.
How are legal and regulatory risks managed in due diligence for health services companies in Peru?
In health services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with health regulations, and possible legal litigation. Regulatory agreements, changes in health legislation, and measures to ensure compliance with regulations in the health sector in Peru are analyzed.
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