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What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
What responsibilities do government agencies have in supervising contractors in Guatemala?
Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.
What are the specific measures adopted by Paraguay for verification on risk lists in the financial and banking sector?
Paraguay has implemented specific measures in the financial and banking sector for verification on risk lists, including rigorous controls on account opening, international transactions and the constant updating of client information to prevent participation with sanctioned individuals or entities.
How is the right to peace guaranteed in Chile?
In Chile, the right to peace is guaranteed through policies and actions that promote peaceful coexistence, the peaceful resolution of conflicts and respect for human rights. It seeks to prevent violence, promotes a culture of peace and encourages education in the values of tolerance, dialogue and non-violence. In addition, mediation and arbitration mechanisms are established to resolve disputes and conflicts peacefully.
How is the suitability and professional ethics of candidates for leadership roles in Bolivian companies verified?
Verification for leadership roles involves evaluating not only the technical experience and skills, but also the candidate's ethics and values. Specific references highlighting ethical conduct in previous work contexts in Bolivia may be requested.
Can gender changes be made on an identity card in the Dominican Republic?
Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.
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