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What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?
Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.
How is the pension application process carried out in Chile?
The pension application process in Chile varies depending on the type of pension, whether for old age, disability, survival, among others. You must contact the corresponding Pension Fund Administrator (AFP) or the Social Security Institute (IPS) and follow the steps required for the specific pension you need.
What is the situation of women's rights in the field of health in Panama?
In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.
What is the employment contract in the distance education sector in Mexican commercial law?
The employment contract in the distance education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, design of educational content, administration of virtual platforms, student evaluation, management academic, and other activities related to education in virtual or distance modalities, under the direction of an employer, in exchange for remuneration.
Can Peruvian citizens obtain a DNI for minors if they live abroad?
Yes, Peruvian citizens living abroad can obtain a DNI for their minor children through the Peruvian embassies and consulates in the country of residence. This allows minors to be officially registered and facilitate their identification as Peruvian citizens.
What is the role of mediation entities in facilitating agreements between disputing parties before reaching judicial processes, contributing to the decongestion of files?
Mediation entities play a fundamental role in facilitating agreements between disputing parties before reaching judicial processes. Their role includes acting as impartial mediators, promoting communication and understanding between the parties. They collaborate with companies, individuals and judicial entities to resolve conflicts out of court, thus contributing to the decongestion of files and alleviating the burden on the courts. Your participation is essential in the promotion of alternative methods of conflict resolution and the search for consensual solutions.
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