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What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
What is the current situation of migration in Mexico?
Migration in Mexico is a complex phenomenon that involves both emigration and immigration. Mexico is a country of origin, transit and destination of migrants, with significant internal and international flows. Reasons for migrating include the search for better economic opportunities, escaping violence and political instability, family reunification, and other socioeconomic factors.
What is the legislation in Ecuador on patrimonial violence?
Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.
What is the procedure to request authorization to change gender in the civil registry in Costa Rica?
The procedure to request authorization to change gender in the civil registry in Costa Rica involves submitting a request to the Supreme Electoral Tribunal. The requirements established by gender identity legislation must be met and the corresponding legal procedures must be followed.
What is the scope of the right to water and sanitation in Costa Rica?
The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.
What is the "typology of money laundering" and what are the most common in Peru?
The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.
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