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What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What are the characteristics of the contentious-administrative procedure in Ecuador?
The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.
What is the process to file a labor claim in Panama?
The process to file a labor claim in Panama generally involves submitting the complaint to the Ministry of Labor and Labor Development. Established procedures must be followed, the required documentation must be presented and the established deadlines must be met. After the presentation, an investigation and conciliation process begins to resolve the dispute between the parties.
How are corruption cases addressed in the Peruvian judicial system?
Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.
How can disciplinary records be addressed during an employment process in Peru?
If a person has a disciplinary record, it is advisable to be transparent during the employment process. Explaining the circumstances, lessons learned, and corrective actions taken can help alleviate the employer's concerns. Presenting positive references can also support the candidate's credibility.
What is the importance of evaluating occupational risk management and safety in the mining sector in Peru?
In Peru's mining sector, due diligence in occupational risk management and safety involves reviewing mining safety policies, accident prevention measures, and worker training. Safety records, emergency response protocols, and the implementation of technologies to improve safety in mining operations are analyzed. In addition, the relationship with local communities and the social impact of mining operations is evaluated.
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