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What is the role of the Ministry of Economy and Finance in Panama?
The Ministry of Economy and Finance of Panama is responsible for the economic and financial management of the country. Its functions include the formulation and execution of the national budget, the administration of public debt, the supervision of fiscal policy and the promotion of investment.
What is the procedure for the execution of a sentence in Ecuador?
Execution is carried out through a judicial process that may include seizures, auctions or other measures to comply with the sentence.
What is the role of banks in preventing money laundering in the Dominican Republic?
Banks in the Dominican Republic play a fundamental role in preventing money laundering. They are required to implement robust internal policies and controls, conduct thorough due diligence on customer identification, and report suspicious transactions to the UAF. Additionally, they must train their staff and maintain adequate records of operations.
How is obstetric violence addressed in Ecuador?
Obstetric violence is addressed in Ecuador through the Organic Health Law and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These laws guarantee the right of women to receive respectful, informed and violence-free obstetric care. The training of health personnel, the prevention of violent practices and the punishment of cases of obstetric violence are promoted.
What are the advantages of implementing a structured personnel selection process in Peru?
A structured recruitment process in Peru can help identify the most suitable candidates, reduce staff turnover and improve the quality of hires.
What procedures are applied to protect sensitive information in judicial files in Panama?
Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.
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