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What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?
In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.
What is the legislation in Ecuador regarding robbery and theft?
The Penal Code of Ecuador considers robbery and theft as crimes. Robbery involves the use of violence or threats to seize another's property, while theft refers to the appropriation of property without violence. Both crimes carry prison sentences that vary depending on the severity of the case.
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
How is membership in a professional association and the employment status of a social worker verified in Argentina?
Verifying membership in a professional association and the employment status of a social worker in Argentina involves contacting directly the corresponding Association of Social Workers. You can request tuition certificates and verify information about the professional's employment status. Additionally, some professional associations offer online services for verifying employment status and tuition. Obtaining the consent of the social worker and following the procedures established by the school are essential steps to ensure legality and transparency in the verification.
What rights does the innocent spouse have in cases of divorce due to fault in Colombia?
In fault divorce cases, where one spouse is proven to have engaged in conduct leading to the divorce, the innocent spouse may have additional rights. These may include a greater share in the division of assets or financial compensation, depending on the circumstances of the case.
What is the importance of training in occupational risk prevention in personnel selection in Mexico?
Training in occupational risk prevention is essential in certain industries in Mexico, such as construction or manufacturing. Candidates must demonstrate knowledge and compliance with workplace safety regulations to ensure a safe work environment.
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