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What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
How can money laundering affect the legitimacy of key economic sectors in Brazil, such as agriculture and mining?
Money laundering can undermine the legitimacy of these sectors by associating them with criminal activities, such as smuggling and illegal exploitation of natural resources, which can lead to regulatory sanctions and loss of trust on the part of consumers and investors.
Can an employer request information about judicial records during a job interview in Argentina?
Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.
What actions are being taken to prevent and punish digital violence against women and girls in Mexico?
Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.
Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.
What are the sanctions for private companies that fail to comply with the terms of public contracts in Paraguay?
The regulations may establish sanctions for private companies that fail to comply with the terms of public contracts in Paraguay, guaranteeing accountability and compliance with contractual obligations.
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