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How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
How are improvements made by the tenant at the end of the contract handled in Argentina?
The improvements made by the tenant at the end of the contract must be agreed upon in advance and can be subject to negotiation to determine their compensation or reverse them if necessary.
What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?
Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.
What are the rights of women in Argentina in relation to the protection of the rights of women working in the home?
Women in Argentina who work at home have specific rights recognized in the legislation. Their labor protection, decent working conditions, fair remuneration and access to social security are promoted. Measures are implemented to guarantee their recognition as workers, the formalization of employment at home and the promotion of their labor and social rights.
What are the legal rights and responsibilities of parents in cases of adult children with disabilities in the Dominican Republic?
Parents of adult children with disabilities in the Dominican Republic may have the responsibility to care for and provide for their children with disabilities if they are unable to do so themselves. This includes making legal decisions on your behalf and ensuring your well-being.
What is understood by political responsibility in the field of Politically Exposed Persons in Colombia?
Political responsibility in the area of Politically Exposed Persons in Colombia refers to the obligation that public officials have to assume the political and ethical consequences of their actions. This responsibility implies that officials must respond to citizens and control bodies for their decisions, actions and possible acts of corruption. In cases of irregularities or bad practices, officials may face censure, impeachment, dismissal, or loss of citizens' trust.
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