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What are the characteristics of the employment contract in the health sector in Mexico
The characteristics of the employment contract in the health sector in Mexico include care for patients with diverse medical needs, the need to comply with quality and safety standards in medical care, interdisciplinary teamwork, and availability for shifts and guards. according to the institution's care modality.
What is "repo lending" and how is it related to money laundering in Panama?
"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.
What is the compliance action process in Peru and when is it used to ensure compliance with regulations and administrative decisions?
Compliance action is used to ensure compliance with regulations and administrative decisions in Peru. It allows citizens or entities to request that authorities comply with their legal and administrative obligations.
How can companies in Paraguay actively participate in supporting employees who face challenges in meeting their food obligations?
Companies can participate through comprehensive employment policies, employee assistance programs, and promoting a work environment that supports those who face challenges in meeting their support obligations.
What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?
In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refugee. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.
Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?
Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.
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