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What are the rights of people displaced due to gender identity discrimination in Ecuador?
People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender identity discrimination.
What is considered money laundering in Colombia and what are the associated penalties?
Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.
How is medical liability and medical negligence cases regulated in Panama?
Medical liability and cases of negligence in medical care in Panama are regulated by Law 36 of 1999. This legislation establishes standards and procedures for the liability of health professionals, including doctors and healthcare personnel. In cases of alleged medical negligence, the law establishes the steps to follow, including the presentation of evidence and the determination of liability. The regulation seeks to guarantee quality and safety in medical care, as well as protect the rights of patients in situations of alleged negligence.
How is the amount of fines for late filing of tax returns determined in Bolivia?
Penalties for late filing of tax returns in Bolivia can be determined as a percentage of the unreported tax debt and can vary depending on the duration of the delay and the type of tax.
What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?
Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.
What are the key aspects to consider when evaluating occupational risk management and occupational safety in companies in the construction sector in Peru?
In the construction sector in Peru, due diligence in occupational risk management and occupational safety involves reviewing workplace safety policies, accident history, and training programs for workers. Measures to prevent accidents, compliance with safety regulations and the safety culture in the company are analyzed.
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