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Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?
Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.
What is the impact of identity validation on financial inclusion in Mexico?
Identity validation plays a crucial role in financial inclusion in Mexico. It allows people who previously did not have access to financial services to open bank accounts and access credit. This is especially relevant for rural and marginalized populations who lack official identification. Online identification and verification solutions are expanding access to financial services and improving economic inclusion in the country.
What is the principle of legality in Brazilian criminal law and what is its importance?
The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.
What is the definition of money laundering in Mexico?
Mexico Money laundering in Mexico is defined as the process by which assets or resources of illicit origin are incorporated into the legal economy to hide their illegal origin. This involves a series of financial transactions and operations that seek to give the appearance of legality to illegal funds, making their detection and tracking difficult.
What is the main law that regulates maintenance obligations in El Salvador?
The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.
How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?
The disciplinary records of legal professionals are regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession. Bar associations and the Judiciary supervise and regulate the conduct of lawyers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct
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