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How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What is the role of the National Anti-Drug Secretariat in the Paraguayan penal system?
The National Anti-Drug Secretariat (SENAD) in Paraguay plays a crucial role in the criminal system by addressing aspects related to drug trafficking and consumption. Collaborates with other institutions for the prevention, investigation and prosecution of drug-related crimes. In addition, SENAD participates in drug use awareness and prevention programs, contributing to comprehensively addressing the challenges associated with this problem in Paraguay.
What measures are taken to protect cash management systems in bank branches in Mexico?
To protect cash management systems in bank branches in Mexico, measures such as constant surveillance, alarm systems, safes with advanced technology, and security protocols for the transportation and handling of cash are used.
What are the common causes of labor lawsuits in Paraguay?
Common causes of labor lawsuits in Paraguay include breach of employment contracts, unjustified dismissals, workplace harassment, non-payment of wages, discrimination at work and unsafe working conditions, among others.
What measures are taken to protect children in cases of parental alienation in Argentina?
In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.
How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations despite economic limitations?
International cooperation is essential. Efforts could include active diplomacy, participation in international organizations and search for strategic alliances. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its diplomatic relations in times of economic constraints.
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