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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
How is advertising regulated in a sales contract in the Dominican Republic?
Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.
What is the legal protection of the rights of people in situations of gender-based violence in the field of social justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.
How does the globalization of commercial transactions affect verification in risk lists in Chile?
The globalization of commercial transactions presents additional challenges in the verification of risk lists in Chile. Since Chilean companies participate in international operations, they must be attentive to foreign regulations and sanctions. International collaboration is essential to ensure the effectiveness of compliance measures, and companies must be prepared to address differences in different countries' sanctions lists and restrictions. Coordination with other jurisdictions and international organizations is essential to avoid sanctions and financial risks.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to adequate housing and accessible environments?
People with disabilities in Guatemala face challenges in accessing adequate housing and accessible environments due to the lack of inclusion policies and infrastructure adaptation. Measures are being implemented to promote universal accessibility in housing construction and design, as well as to ensure equitable access to housing programs and subsidies for people with disabilities.
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