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What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What are the laws that address the crime of political violence in Guatemala?
In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.
What is the situation of women's rights in the field of technology and digital inclusion in Panama?
In Panama, the importance of digital inclusion and equitable access to technology for women has been recognized. Programs have been implemented to promote digital literacy, training in technological skills, and encouraging women's participation in technology-related fields. However, there are still challenges in terms of the digital divide and gender stereotypes in the tech industry.
How are background checks handled for roles in the entertainment and media sector in Colombia?
In the entertainment and media sector, verifications may include review of previous projects, industry references and work history related to content production. This guarantees the aptitude and experience of staff in the creation of audiovisual content.
What are the rights of grandparents in cases of custody of grandchildren in Panama?
Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.
What is the indigenous electoral justice system in Chile and what is its function?
The indigenous electoral justice system in Chile recognizes and respects the traditional decision-making systems of indigenous peoples in electoral and political matters.
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