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Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.
What is the role of corporate responsibility in the compliance strategy of Argentine companies?
Corporate responsibility in Argentina plays an integral role in compliance strategy by ensuring that companies operate ethically and sustainably. This involves adopting socially responsible business practices and making a positive contribution to society and the environment.
How is possession regulated in cases of parents with disabilities in Argentina?
Custody in cases of parents with disabilities in Argentina is addressed considering the best interests of the child. The court will evaluate the ability of the parent with a disability to meet the needs of the child and ensure his or her well-being. Specific measures can be established to support the participation of the parent with a disability in the upbringing of the child.
What is the situation of the rights of workers in the tourism sector in Venezuela?
The rights of workers in the tourism sector in Venezuela face challenges in terms of job stability, low salaries, and lack of professional development opportunities. The economic crisis and political instability have affected the tourism industry, with a decrease in tourist arrivals, hotel closures and restrictions on tourist activity, which has negatively impacted the employment and labor rights of workers in the sector.
What legal requirements must be met for the authentication or legalization of identification documents in El Salvador?
The law establishes the procedures and requirements for the authentication or legalization of identification documents, when necessary.
What is being done to promote gender equality in the justice and security sector in Peru?
In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.
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