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How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?
Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.
How does the State guarantee that food debtors comply with their financial obligations?
The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.
How is divorce processed in Argentina?
The divorce process in Argentina requires the filing of a divorce petition before a family court. Both parties must have lawyers, and you can opt for a mutual agreement or contentious divorce. It is necessary to present agreements on the division of property and custody of children, if any. The court process includes hearings and the issuance of a divorce decree by the judge.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What are the key aspects of the employment contract according to Costa Rican legislation in the context of personnel selection?
The employment contract in Costa Rica, according to legislation, must contemplate aspects such as duration, salary, schedules and specific conditions of employment.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
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