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How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?
Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.
What to do if a person finds a lost identity card in the Dominican Republic?
If a person finds a lost Dominican identity card in the Dominican Republic, they must take steps to return it to its rightful owner. The ID is an important and personal document, and losing it can cause inconvenience to the holder. The person who finds the ID can take it to a local police station or an office of the Central Electoral Board (JCE) to report the discovery. The authorities can take the necessary measures to locate the holder and return the document. It is also important to avoid misuse or falsification of the ID found.
What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?
Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.
What measures are taken to protect the physical integrity of individuals extradited in Mexico?
Security measures are implemented to protect the physical integrity of individuals extradited in Mexico, including their transportation in armored vehicles, police escort, and constant surveillance during their detention.
How do embargoes affect the economic stability of Costa Rica?
Embargoes can affect Costa Rica's economic stability by hindering foreign trade, limiting access to international markets, and generating uncertainty in the economic environment. The Costa Rican economy, which is highly dependent on exports and foreign investment, may suffer negative impacts in terms of growth and development. The country's economic policy seeks to diversify the economy and strengthen resilience in the face of adverse situations, but embargoes can pose significant challenges that require coordinated responses at the national and international levels.
What are the laws that address the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.
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