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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
What happens if a candidate refuses to consent to a background check in Mexico?
If a candidate refuses to consent to a background check in Mexico, the company may choose not to continue with the selection process. The candidate's refusal to give consent may be considered a lack of cooperation and may affect his or her suitability for the position. Companies often require consent as part of the hiring process, and if a candidate is not willing to provide it, they may not be considered for employment. However, the company must be transparent and respect the candidate's decision.
What is the situation of gender equality during the embargoes in Bolivia, and what are the measures to promote gender equality despite economic limitations?
Gender equality is essential. Measures could include equal pay policies, empowerment programs and equality education. Evaluating these measures offers insights into Bolivia's ability to advance gender equity in times of economic constraints.
What are the legal consequences of hoarding in El Salvador?
Hoarding is punishable by prison sentences and fines in El Salvador. This crime involves the excessive accumulation of goods or products in order to control their supply and manipulate prices to the detriment of consumers, which seeks to prevent and punish to guarantee fair competition and protect consumer rights.
What are the specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States?
Specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States are governed by federal laws and international agreements. The Human Trafficking Victims Protection Reauthorization Act (TVPRA) establishes standards for the detention of unaccompanied minors. Panamanians who are minors traveling alone should understand these laws to ensure proper treatment during border detention and detention processes.
What are the obligations of grandparents regarding grandchildren in Brazil?
In Brazil, grandparents have some legal and moral obligations with respect to their grandchildren, such as providing emotional and moral support, contributing to their well-being and education to the best of their ability, and maintaining an emotional and cohabiting relationship with them. However, these obligations are not of a food nature, unless there are exceptional circumstances that justify it.
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