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What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?
Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.
What agency is responsible for overseeing and enforcing laws related to terrorist financing in Panama?
Panama's Financial Analysis Unit (UAF) is the agency in charge of supervising and enforcing laws related to the financing of terrorism.
What is the legislation that addresses arson crimes in El Salvador?
The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.
What is the role of internal communication in personnel selection in Peru?
Internal communication is essential to ensure teams are aligned on staffing needs and to keep employees informed about recruiting decisions.
Are there limits on the amount of money that can be seized in Argentina?
Yes, in Argentina there are limits on the amount of money that can be seized.
What are the main laws that regulate the right to public health management in Mexico?
The main laws are the General Health Law, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institutes of Health, the Law of Health Systems, the Law of International Health, among other specific provisions. related to the law of public health management.
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