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What are the laws in Panama that address crimes of sexual violence?
In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is the Honduran government's policy regarding the protection of workers' rights and the promotion of decent employment?
The Honduran government's policy is to protect workers' rights and promote decent employment. Labor laws have been created that guarantee the fundamental rights of workers, occupational health and safety has been promoted, training and education programs have been promoted to improve workers' skills, and efforts have been made to promote the creation of jobs and opportunities. labor.
What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
Can I obtain my judicial records in Costa Rica if I am a foreign citizen and wish to apply for permanent residence?
If you are a foreign citizen and wish to apply for permanent residence in Costa Rica, you may be required to provide information about your judicial record as part of the application process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures for criminal background checks in your specific case.
What is the importance of evaluating natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic?
Assessing natural disaster risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify geological and climatic threats, project resilience to disasters, and safety of structures. This guarantees the protection of infrastructure and the safety of people
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