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How are cases of discrimination based on sexual orientation addressed in Ecuador?
Discrimination based on sexual orientation is prohibited by the Constitution and specific laws; Cases can be presented to the Ombudsman's Office or the competent courts.
What is the procedure for obtaining a custody order in cases of minor victims of sexual abuse in the Dominican Republic?
In cases of minors who are victims of sexual abuse in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). ). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
How is the confidentiality of information related to PEP guaranteed in the Ecuadorian legal framework?
The confidentiality of information related to PEP in Ecuador is supported by legal provisions and security measures. Government and financial entities must comply with strict privacy and confidentiality standards. This involves implementing access controls, data encryption, and adhering to specific protocols to protect sensitive information.
What measures are taken to guarantee impartiality in the review of judicial files in Mexico?
Several measures are taken to ensure impartiality in the review of judicial files in Mexico. This includes the participation of impartial judges, magistrates, defenders, prosecutors and other legal professionals in the review. Transparency and accountability are also encouraged in the review process, and protocols are established to prevent external influences or biases in decision-making.
How are background checks handled for contractors and suppliers in Colombia?
Companies often extend background checks to contractors and suppliers, especially if they have access to sensitive information. This ensures security in all business interactions.
What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
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