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What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
How are job applications from people seeking part-time work handled in the selection process in Peru?
Part-time job requests are handled by considering whether the candidate can fulfill the responsibilities of the position within the proposed schedule and whether this complies with company policies.
What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?
The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.
What is the situation of press freedom in Brazil?
Brazil has a vibrant and diverse press, but also faces challenges in terms of press freedom, including violence against journalists and the concentration of media in the hands of a few business groups.
What rights do women have in the reproductive field in Chile?
In Chile, women have recognized reproductive rights, such as access to sexual and reproductive health services, the freedom to decide about their body and motherhood, and the right to sexual education. However, effective access to these rights has faced obstacles in the past, such as restrictions on abortion. In recent years, there have been significant advances in this area, with the approval of the Law on Voluntary Interruption of Pregnancy on three grounds.
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