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Who supervises compliance with labor laws in Paraguay?
The Ministry of Labor, Employment and Social Security (MTESS) is the entity in charge of supervising and enforcing labor laws in Paraguay. There are also labor courts and tribunals to resolve labor disputes.
What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
What is psychological family violence and how is it addressed in Peru?
Psychological family violence refers to acts of emotional abuse, intimidation, threats or any form of aggression that causes psychological damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.
What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.
What is the role of emotional intelligence in evaluating candidates in Colombia?
Emotional intelligence is fundamental in the Colombian context, where interpersonal relationships are valued. Asking about how they have handled emotionally challenging situations and their ability to work as a team can provide insight into the candidate's emotional intelligence.
What is the legal framework in Costa Rica for the crime of child pornography?
Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.
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