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What measures should be taken to guarantee the job security of a Dominican employee in the United States?
Implement workplace safety policies and procedures, provide workplace safety training, and ensure that all safety regulations established by appropriate authorities are met.
What are the rights of children in cases of de facto adoption in Colombia?
In cases of de facto adoption in Colombia, children have rights similar to those of a legally adopted child. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to inherit on equal terms. De facto adoption provides security and stability to children and is recognized by law.
How are disputes between landlords and tenants resolved in Panama?
Disputes between landlords and tenants in Panama can be resolved through negotiation, mediation or, ultimately, through judicial proceedings. The legislation provides legal avenues to address and resolve disputes in the area of tenancy agreements.
What is the approach to crime prevention in the Paraguayan penal system?
Crime prevention in the Paraguayan criminal system is addressed with a comprehensive approach that goes beyond the punitive response. Prevention programs and policies are implemented that seek to address the underlying causes of crime, such as lack of opportunity, social inequality and other factors. The legislation promotes community participation in crime prevention, encouraging collaboration between institutions, organizations and citizens. Crime prevention is considered an essential component to build safer communities and prevent crime in Paraguay.
How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?
The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.
What is the role of companies in Guatemala in preventing labor exploitation and child labor?
Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.
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