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How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?
The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What legal protections exist for victims of domestic violence in the Dominican Republic?
Victims of domestic violence in the Dominican Republic can seek protective orders that restrict the abuser from approaching the victim. They can also seek refuge in foster homes and access support services and legal advice.
What is the legal framework to protect the rights of people with disabilities in the workplace?
In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.
What is Costa Rica's position compared to other countries in the region in terms of verification measures on risk lists?
Costa Rica has maintained a prominent position in the region by implementing robust verification measures on risk lists. The adoption of international standards and collaboration with other countries reinforce the effectiveness of Costa Rican regulations, positioning the country as a leader in the prevention of illicit financial activities.
What is the identity verification process in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy
Do background checks in Ecuador consider the individual's voting history?
Voting history is generally not a central component in background checks in Ecuador. Voting privacy is respected, and participation in civic activities, such as voting, is not typically evaluated in the context of background checks.
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