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How does the State regulate shared custody procedures and what are the criteria considered in decision-making in Panama?
The State regulates shared custody procedures by establishing criteria and evaluating the well-being of the minor to make decisions that favor their best interests in Panama.
What are the legal consequences of breach of trust in El Salvador?
Abuse of trust is punishable by prison sentences and fines in El Salvador. This crime involves taking advantage of the trust placed by another person to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to protect interpersonal trust and prevent the abuse of trust relationships.
What is the role of collective investment entities in Colombia?
Collective investment entities in Colombia play an important role in allowing individual investors to participate in financial markets together. These entities, such as mutual funds and investment funds, raise money from multiple investors and invest it in a diversified portfolio of financial assets. Its role is to administer and manage the funds in accordance with established objectives and policies, providing investors with access to a wide range of financial instruments and professionals specialized in making investment decisions.
How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.
What is the policy for the promotion and protection of the rights of health sector workers in Venezuela?
The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to resources and equipment necessary to provide quality medical care. However, health care workers have faced significant challenges, such as lack of supplies, low wages, and difficulties accessing medical equipment. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and the quality of medical care.
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