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How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?
Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.
What measures are taken to prevent the recurrence of sanctioned contractors in Guatemala?
To prevent recidivism by sanctioned contractors in Guatemala, measures such as stricter supervision, additional compliance requirements, and training and counseling programs can be implemented. These measures seek to ensure that contractors learn from past sanctions and avoid committing new violations in the future.
How can I request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala?
To request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.
What is the procedure for resolving labor disputes in the Dominican Republic?
The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.
What is the process to request the adoption of a child of a minor mother in Brazil?
The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.
What is the impact of the embargo in Ecuador in terms of workers' and unions' rights?
The embargo may have implications for the rights of workers and unions in Ecuador. Depending on the restrictions imposed, there may be limitations on the exercise of labor rights, such as freedom of association, the right to collective bargaining and the right to strike. This could affect workers' ability to organize, defend their rights and improve their working conditions. It is important that the government guarantees respect for labor rights and promotes social dialogue during the embargo.
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