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What is the role of the Ministry of Commerce and Industries in supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama?
The Ministry of Commerce and Industries has the function of supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama. It can establish criteria that promote equity and the selection of competent professionals, thus contributing to the formation of suitable work teams and the strengthening of the country's commercial and industrial sector.
What is the role of psychologists and social workers in alimony cases in the Dominican Republic?
Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.
What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?
In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.
What should I do if my identity card is damaged in Costa Rica?
If your identity card is damaged, you must go to the Civil Registry and request its replacement. It is important to keep in mind that the original damaged ID must be presented when carrying out this procedure.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to inclusive education and prevention of bullying and discrimination?
People with diverse sexual orientations in Guatemala face challenges in accessing inclusive education and preventing bullying and discrimination due to the lack of policies and programs that promote sexual and gender diversity in educational centers. Measures are being implemented to promote inclusion and diversity in educational spaces, including training teachers in inclusive approaches, promoting safe school environments free of discrimination, and strengthening comprehensive sexuality education programs.
What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?
To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.
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