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What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?
In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.
How are crimes of sexual assault against minors addressed in Panama?
Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.
How is international cooperation handled in the investigation of cases related to PEP in Argentina?
International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.
Are there laws in Panama that regulate background checks in the context of hiring personnel in technology and innovation companies?
The hiring of personnel in technology and innovation companies in Panama may be subject to specific laws that regulate background checks, promoting security and competition in this constantly evolving sector.
What is the appeal process in criminal cases in Paraguay?
In criminal cases in Paraguay, the appeal process allows parties dissatisfied with a court decision to present their arguments before a higher court. The appeal seeks to review the legality and correctness of the sentence issued in the first instance. It is a crucial mechanism to ensure impartial review of judicial decisions and correct possible errors. During the appeal, the parties have the opportunity to argue their points of view and present additional evidence. The appeal process contributes to the protection of the rights of people involved in criminal proceedings in Paraguay.
What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
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