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How does the business sector promote ethics and integrity as part of its anti-money laundering measures?
The business sector in Panama encourages ethics and integrity by promoting a corporate culture based on ethical values. This includes training staff on business ethics issues and implementing codes of conduct that reinforce ethical business practices.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility. It seeks to guarantee fair working conditions, social protection and respect for the labor rights of temporary migrant workers, as well as facilitate their transit and return to their places of origin.
How are illegal migrant smuggling crimes addressed in Panama?
Illegal migrant smuggling crimes in Panama are treated with sanctions that include prison sentences and fines, as they affect the safety and rights of migrants. The country cooperates in the fight against this type of crime at the international level.
What are alternative sentences to prison in Guatemala and when are they applied?
Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.
What measures are taken to guarantee the accessibility of judicial files to people with disabilities in Costa Rica?
To guarantee the accessibility of judicial records to people with disabilities in Costa Rica, measures must be taken to allow these people to access the information appropriately. This may include the availability of accessible formats, such as Braille or accessible electronic formats, and the assistance of trained personnel to help people with disabilities access court record information.
What is the responsibility of the Ministry of Culture in the protection of judicial records data in El Salvador?
Although its main focus is promoting culture, it may require judicial background in personnel hiring processes and cultural projects.
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