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Evidence in court records in criminal cases is recorded and stored according to specific procedures to ensure its authenticity and preservation.
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Employers can verify a professional's disciplinary record through requests to the relevant regulatory body or professional body. The entity provides information on previous disciplinary sanctions upon request, in accordance with applicable regulations.
How is the crime of workplace sexual harassment penalized in Ecuador?
Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.
How can institutions manage the complexity of international financial transactions under AML?
Through advanced monitoring systems, specific risk analysis of international transactions and collaboration with data analysis experts to detect suspicious patterns.
How can the business sector in Panama contribute to the prevention of labor conflicts and sanctions?
The business sector in Panama can contribute to the prevention of labor disputes and sanctions by implementing fair labor policies, promoting an inclusive work environment, and actively participating in collective bargaining processes to address employee concerns.
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