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What are the government entities in Panama in charge of investigating criminal crimes?
In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.
What is the situation of the rights of people with disabilities in Guatemala?
People with disabilities in Guatemala face challenges in terms of social inclusion, access to services and guarantee of their rights. It is necessary to strengthen the implementation of inclusion policies, eliminate physical and social barriers, and promote the full and effective participation of people with disabilities in all areas of society.
How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?
The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.
What is the role of internal control mechanisms in preventing acts of corruption by Politically Exposed Persons in Honduras?
Internal control mechanisms play a crucial role in preventing acts of corruption by Politically Exposed Persons in Honduras. These mechanisms include the implementation of clear policies and procedures, segregation of duties, continuous supervision and monitoring, and corruption risk assessment. Through these mechanisms, institutions can detect and prevent irregularities and corrupt acts in early stages. In addition, internal control mechanisms promote transparency, accountability and responsibility in public management. These mechanisms must be supported by a culture of integrity and ethics in all areas of public administration, as well as by training and awareness about the importance of internal controls to prevent and combat corruption.
Can customers in Paraguay dispute or correct information collected during the KYC process?
Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.
How should labor obligations be fulfilled in Mexico?
To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.
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