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How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
What are the laws that address the crime of arson in Guatemala?
In Guatemala, the crime of arson is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause a fire that endangers the life, physical integrity or property of people. The legislation seeks to prevent and punish acts of fire, protecting the safety and assets of society.
What rights do people whose background is being verified in Paraguay have in the event of negative results?
People whose background is being verified in Paraguay have the right to be informed of the results and the reasons for them. They also have the right to appeal the results if they believe there are errors or incorrect information.
How is the DNI process carried out for a person who changes name and gender simultaneously?
The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
What role do free or low-cost legal services play in El Salvador for food recipients?
These services can provide free or low-cost legal advice and representation to food recipients in cases of noncompliance.
What are the rights of women in migrant work situations in Peru?
Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.
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