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What has been done to promote gender equality in the sports field in Panama?
In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.
What is the relationship between money laundering and corruption in Peru?
The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.
What is the situation of the rights of rural people and peasants in Venezuela?
The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
How can professionals in Guatemala maintain a clean disciplinary record?
To maintain a clean disciplinary record, professionals in Guatemala must rigorously comply with the rules and regulations of their profession or sector. This includes following a professional code of ethics, maintaining accurate and complete records, and responding in a timely manner to any disciplinary processes. In addition, they must avoid conduct that could give rise to disciplinary sanctions, such as fraud, negligence or professional malpractice.
How is background checks handled for health professionals in the Peruvian hospital system?
In the Peruvian hospital system, background checks for healthcare professionals may include review of medical licenses, prior clinical experience, compliance with ethical and quality standards in healthcare, and confirmation of role-specific skills. Additionally, references from colleagues and supervisors in previous clinical settings can be sought.
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