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How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
What are the employer's obligations in relation to occupational health and safety in Mexico?
Employers in Mexico have an obligation to provide a safe and healthy work environment for their employees. This involves complying with safety regulations, providing safety training, providing personal protective equipment and taking measures to prevent workplace accidents.
What are the penalties for the crime of drug trafficking and how are drug trafficking cases handled in Paraguay?
The crime of drug trafficking in Paraguay carries significant penalties, including prison terms and fines. Paraguayan law addresses drug trafficking as a serious crime, and penalties can vary depending on the amount and type of illicit substances involved. The authorities also implement measures to prevent and control drug trafficking, collaborating with international agencies and strengthening border controls. The fight against drug trafficking is a priority in the country's security policy.
What is the typical processing time for issuing a criminal record certificate in Panama?
The processing time for issuing a criminal record certificate in Panama varies, but is usually relatively quick, and in many cases can be obtained in a few days.
What is the role of training and professional development in personnel selection in Peru?
Training and professional development are considered in personnel selection as they can influence candidates' ability to perform a role effectively.
How are the privacy and rights of Politically Exposed Persons in Honduras protected during investigation processes?
During investigation processes involving Politically Exposed Persons in Honduras, their fundamental rights must be respected and protected, including the right to privacy and a fair trial. While thorough investigations are necessary to combat corruption, it is important to ensure that proper legal procedures are followed, the presumption of innocence is respected, and defamation or misuse of personal information is avoided. The competent authorities must act with impartiality and transparency at all times.
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