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What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What are the rights of women working in the fishing sector in Ecuador?
In Ecuador, women who work in the fishing sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equality is promoted in access to resources and opportunities in the fishing sector, and training and support programs are provided to strengthen their participation and empowerment.
What is the responsibility of private companies in the event of possible information leaks during verification processes?
Private companies are responsible for taking immediate measures in the event of possible leaks, including notifying authorities and affected parties, implementing corrective actions and improving security protocols.
How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?
In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.
What is the process for obtaining alimony in the Dominican Republic?
The process to obtain alimony in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate that he or she is entitled to receive the pension and provide evidence of the beneficiary's needs. The court will determine the amount and frequency of the alimony.
How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
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