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How is information about PEPs managed in Ecuador?
In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.
What is the situation of the protection of the rights of workers in the livestock sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.
What law governs the regulation of gender violence in Panama?
In Panama, Law 38 of 2001 seeks to prevent, punish and eradicate violence against women, establishing protection measures, sanctions and programs to eradicate gender violence.
What are the legal options to resolve family conflicts without resorting to a judicial process in Colombia?
In Colombia, parties involved in family conflicts can opt for mediation, conciliation and other alternative conflict resolution methods. These approaches seek to find consensual solutions without resorting to protracted litigation. Choosing an alternative method can speed up the process and preserve family relationships.
What is the role of the Judicial Police in criminal proceedings in Colombia?
The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.
What is the process to obtain a work permit for workers in the maritime sector in Panama?
The process to obtain a work permit for workers in the maritime sector in Panama involves submitting an application to the Maritime Authority of Panama (AMP) and complying with the requirements established by the entity. You must provide information about your maritime experience and certifications, as well as details of the employment contract and the vessel you will work on. Additionally, you must have a valid maritime medical certificate and meet the required training and competency standards. The AMP will evaluate the application and, if all requirements are met, the work permit will be issued to the maritime sector worker.
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