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How are insolvency and bankruptcy procedures regulated in Panama?
In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
What actions does the Panamanian government take to protect the privacy of individuals in the context of background checks?
Laws and measures will be implemented to protect privacy, ensuring that personal information is handled with care and that individuals have control over its disclosure.
What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of internal migration in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in internal migration situations. There are laws and policies that seek to ensure respect for the rights of internal migrants, including access to basic services, protection against discrimination, and promotion of social integration. In addition, measures to prevent forced migration are promoted and cooperation between different government entities is encouraged to address the needs of internal migrants.
What is the protection of the rights of people in situations of gender inequality in the workplace in Colombia?
People in situations of gender inequality in the workplace in Colombia have protected rights. These rights include the right to equal pay, the right to non-discrimination, the right to protection from harassment and workplace violence, the right to maternity leave, and the right to balance work and family life.
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