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What is the legislation on sexual harassment in the workplace in the Dominican Republic?
The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?
Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What are the rights of adoptive parents in Costa Rica?
Adoptive parents in Costa Rica have the same rights and responsibilities as biological parents. They have the right to the custody, upbringing and education of the adopted child, and are legally obliged to provide care, protection and emotional and economic support.
How is identity verified in the visa application process in Panama?
Applicants for visas to enter Panama must verify their identity and meet the requirements established by the National Immigration Service, which may include interviews and presentation of identity documents.
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
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