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How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?
In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .
What rights do people with criminal records have in Mexico in terms of obtaining legal advice and representation services in appeal processes or review of convictions?
People with criminal records in Mexico have rights regarding obtaining legal advice and representation services in appeal processes or review of convictions. The Mexican legal system recognizes the right to legal assistance and representation in judicial proceedings, including appeals and reviews of convictions. People with criminal records have the right to seek legal advice and to be represented by attorneys in legal proceedings. This is essential to ensure a fair and equitable process.
What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?
People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.
How are labor lawsuits related to the unilateral suspension or modification of contracts by the employer regulated in Costa Rica, and what are the legal guarantees for employees in these situations?
Labor lawsuits related to the suspension or unilateral modification of contracts by the employer in Costa Rica are regulated by the Labor Code, specifically in articles [numbers]. These provisions establish legal guarantees for employees, ensuring that any suspension or modification complies with legal requirements and that workers receive fair compensation in the event of non-compliance by the employer.
What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?
The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.
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