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What is the protection of the rights of people in situations of access to justice for people with diverse sexual orientation and gender identity in Panama?
In Panama, the aim is to guarantee access to justice for people with diverse sexual orientation and gender identity. Laws and policies are promoted that prohibit discrimination based on sexual orientation and gender identity, as well as the prosecution of hate crimes. Complaint and protection mechanisms are established for victims of violence and discrimination, and awareness-raising and training of justice operators is promoted.
How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?
Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.
What is the role of social networks in personnel verification in Mexico?
Social media can play a role in personnel verification in Mexico by providing public information about candidates. However, its use must be careful to avoid possible discrimination and privacy violations. Companies should be transparent if they review candidates' social media and focus on information relevant to the job. The use of social media information can be a sensitive topic and must be handled sensitively and ethically.
What is the procedure to request judicial authorization for the marriage of a minor in Chile?
To request judicial authorization for the marriage of a minor in Chile, it is necessary to submit an application to the competent court. It must be demonstrated that there are serious reasons that justify the marriage and that the rights and interests of the minor will be protected.
What are the legal consequences of the crime of cyberbullying in the Dominican Republic?
Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.
What are the legal consequences of the crime of espionage in the Dominican Republic?
Espionage is a crime that is punishable in the Dominican Republic. Those who carry out espionage activities, whether domestic or international, may face prison sentences and fines, in accordance with the provisions of the Penal Code and national security laws.
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