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What is the process for the review and supervision of the management of judicial files in Panama?
The review and supervision of the management of judicial files in Panama is usually carried out through internal control systems, audits and periodic reviews.
How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
What are the financing options for development projects in the public transportation industry in Ecuador?
Ecuador for development projects of the public transportation industry in Ecuador, there are financing options through government programs, transportation investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of fleets, the improvement of infrastructure and the strengthening of public transportation.
What laws in Paraguay protect workers' rights in case of discrimination in the workplace?
The rights of workers in Paraguay in the event of discrimination in the workplace are protected by anti-discrimination laws, such as Law No. 2340/03 and other regulations that prohibit employment discrimination.
What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?
In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.
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