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What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?
Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.
How are the labor rights of contractor workers protected in Ecuador?
The labor rights of contractor workers in Ecuador are protected through the application of labor laws, the inclusion of clauses that guarantee fair working conditions in contracts, and supervision by government entities. Contractors who violate labor rights may face sanctions and termination of contracts.
What is the Ministry of Mines and Energy in Colombia?
The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guaranteeing the responsible exploitation of natural resources, access to quality energy services and the diversification of the energy matrix in the country.
What is the role of work accident experts in the Brazilian criminal justice system?
Work accident experts have the function of carrying out investigations and expert opinions on work accidents, determining the causes, circumstances and responsibilities, in order to prevent future accidents, protect the rights of workers and apply the corresponding sanctions in case of non-compliance. of occupational safety regulations.
What is the impact of domestic violence on the exercise of the rights of older people in Mexico?
Domestic violence can have a devastating impact on the exercise of the rights of older people in Mexico by creating an environment of abuse and mistreatment, limiting their autonomy and quality of life, affecting their physical and emotional health, and perpetuating cycles of intergenerational violence. . Measures are being implemented to prevent and punish domestic violence against older people, as well as to provide them with comprehensive care and protection.
What are the child custody options in Chile in case of divorce?
Custody of the children can be shared, exclusive or delegated, depending on the circumstances of each case. It is decided based on the best interests of the minors.
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