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What is the importance of collaboration between the State and the private sector to boost employment in Panama?
Collaboration between the State and the private sector is essential to boost employment in Panama, since it allows aligning efforts, sharing resources and developing joint strategies that benefit the economy and the workforce.
How are the activities of forensic experts in criminal cases regulated and supervised in Bolivia?
The activities of forensic experts in criminal cases in Bolivia are regulated and supervised by specific regulations. Experts must comply with established ethical and technical standards. The management of forensic experts involves the evaluation of their suitability for each case, the review of expert reports and the possibility of questioning during the judicial process. Continuous supervision seeks to maintain the quality and reliability of forensic evidence, thereby contributing to informed decision-making in the judicial system.
How does Argentina ensure that electoral processes are not unduly influenced by PEP?
Argentina ensures that electoral processes are not unduly influenced by PEP by implementing specific regulations. Supervision mechanisms are established that guarantee equity and transparency in elections. Proactive disclosure of possible connections between candidates and PEP is essential to maintain the integrity of the electoral process. In addition, citizen participation in the monitoring of elections is promoted and sanctions are established if improper practices are detected. The constant review of electoral regulations and the rigorous application of ethical measures contribute to guaranteeing integrity in electoral processes.
What is the situation of the rights of LGBTQ+ peoples in Venezuela?
The rights of LGBTQ+ people in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Despite some legislative advances, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.
What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
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