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What is the role of companies in protecting the rights of migrant workers in Panama and how can sanctions be prevented in this context?
Companies in Panama must protect the rights of migrant workers by implementing inclusive policies, training on labor rights, and collaborating with government agencies to ensure fair treatment. This helps prevent sanctions related to the exploitation of migrant workers.
What is being done to promote gender equality in the entrepreneurship and business sector in Peru?
In Peru, actions are being implemented to promote gender equality in the entrepreneurship and business sector. It seeks to promote the equal participation of women in business and entrepreneurship activities, as well as in leadership and decision-making roles in the business field. Equal opportunities and equitable access to financial resources, training programs and support for women entrepreneurs are promoted. In addition, specific advice and mentoring is provided to develop business skills and overcome barriers that women face in the sector. The creation of support networks and the visibility of the achievements of women entrepreneurs is promoted.
How is training and awareness addressed in financial institutions in Panama to prevent money laundering?
Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.
What is the legal framework in Costa Rica for the crime of prisoner escape?
Prisoner escape is punishable by law in Costa Rica. Those who facilitate the escape or escape of persons deprived of liberty without legal authorization may face legal action and sanctions, including prison terms and fines.
What is the visitation regime and how is it established in El Salvador?
Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.
What is the difference between full adoption and simple adoption in the Dominican Republic?
Full adoption in the Dominican Republic implies the total breaking of legal and family ties between the adopted child and his or her biological family. Simple adoption, on the other hand, allows certain ties to be maintained between the child and his or her biological family, such as visitation rights or the obligation to support.
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