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What laws in Panama specifically address the legal liability of companies in cases of corruption?
Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.
What is the situation of the rights of LGBT+ women in Panama?
In Panama, LGBT+ women face additional challenges due to discrimination and stigmatization based on their sexual orientation or gender identity. Although there has been progress in the protection of LGBT+ rights, there are still legal and social barriers that limit their full exercise of rights. It is necessary to continue working to promote equality and inclusion of LGBT+ women in all areas of society.
Can judicial records influence an individual's ability to adopt a child in Costa Rica?
Judicial records can influence an individual's ability to adopt a child in Costa Rica. Adoption authorities typically conduct extensive background screenings on adopters to ensure a safe and appropriate environment for the child. Felonies or prior convictions may affect an individual's suitability to adopt. However, each case is evaluated individually and a variety of factors are taken into account in the adoption process.
What is the impact of background checks in the financial services industry in Argentina, specifically in the hiring of personnel for banking institutions?
In the financial services industry in Argentina, background checks are especially critical, especially when hiring staff for banking institutions. It guarantees the integrity of the personnel who handle financial information and contributes to maintaining trust in the sector.
Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.
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