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The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
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The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What is the impact of functional diversity in the selection process in Peru?
Functional diversity in the selection process in Peru highlights the inclusion of people with disabilities, which can enrich the work environment and promote equal opportunities.
What is the "Gender Identity Program" in Mexico and its relationship with identification?
The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.
What is the situation of justice and the legal system in El Salvador?
The situation of justice and the legal system in El Salvador faces challenges in terms of corruption, impunity and access to justice for all citizens.
How are sanctions addressed in cases of contractors who have demonstrated a significant change in their ethical practices?
If a contractor demonstrates a significant change in its ethical practices during the sanctions period, early reduction or suspension of sanctions may be considered. Effective rehabilitation and implementation of corrective measures are key factors in these decisions.
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