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What is the protection of the rights of people in situations of access to care and support services for people who are unemployed in Panama?
In Panama, we seek to protect the rights of unemployed people through care and support services. Employment and job training programs are promoted to facilitate the labor insertion of unemployed people. Advice and support is provided in the search for employment, as well as access to social protection and economic security services. In addition, the protection of labor rights is encouraged and equal opportunities in the workplace are promoted.
What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.
What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?
Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.
What is the housing situation during the embargoes in Bolivia, and what are the initiatives to ensure access to decent housing despite economic restrictions?
Housing is essential. Initiatives could include affordable housing programs, construction subsidies, and policies to prevent homelessness. Analyzing these initiatives offers information about Bolivia's capacity to address the housing problem during foreclosures.
What is the legal framework for domestic violence cases in Panama?
Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
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