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What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?
Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.
How are cultural and legal differences handled in personnel verification for foreign candidates in Mexico?
Personnel verification for foreign candidates in Mexico may require a special approach. It is important to consider cultural and legal differences, such as the reference and verification systems available in other countries. The company must adapt to the regulations applicable to the candidate's country of origin and ensure that the verification is fair and equitable.
What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.
What legislation exists to combat the crime of industrial espionage in Guatemala?
In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.
What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
What is the procedure to request the termination of alimony in Panama?
The procedure to request the termination of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as the child's reaching the age of majority or a change in the financial capacity of the parent obligated to pay. The judge will evaluate the case and make a decision based on the new elements presented.
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