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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
How is territorial jurisdiction determined in a Bolivian judicial file?
Territorial jurisdiction in Bolivia is determined according to specific rules. Generally, the competent court is the one that has jurisdiction over the place where the legal event occurred or where the defendant resides. However, there are exceptions and particular rules depending on the type of case. The correct determination of territorial jurisdiction is crucial to guarantee that the court has the appropriate legal authority to hear and decide on the judicial file.
What actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil?
Various actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil. These actions include the promotion of renewable energy policies, investment in sustainable infrastructure, the implementation of fiscal and financial incentives for sustainable companies and projects, and the adoption of measures for energy efficiency and the reduction of greenhouse gas emissions. The promotion of a green economy contributes to environmental protection and sustainable development.
What are the requirements to request a land use permit for rural tourism projects in Costa Rica?
The requirements to request a land use permit for rural tourism projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What is the protection of the rights of people in situations of discrimination based on gender in the field of protection and assistance to victims of violence in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection and assistance to victims of violence. These rights include the protection and comprehensive care of victims of gender violence, the prevention of violence, access to support and rehabilitation services, and the promotion of an effective and gender-sensitive response by authorities and the system. of Justice.
How would you guarantee that the selection process does not discriminate against candidates based on their ethnic or cultural origin in Bolivia?
It would establish protocols to eliminate bias and promote equal opportunities. I would train selection teams to identify and avoid unconscious bias. Additionally, I would design questions that assess skills and competencies without cultural or ethnic influences.
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