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What is the authority in charge of maintaining and issuing judicial records in Panama?
The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.
What are the disciplinary measures that employers can take in El Salvador?
Employers can take disciplinary measures proportionate to the situation, such as warnings, temporary suspensions or, in extreme and justified cases, dismissal.
What is the situation of indigenous peoples in Venezuela?
Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.
What is the impact of migration on income distribution in Mexico?
Migration can impact income distribution in Mexico by increasing the availability of jobs and employment opportunities in certain sectors and regions, which can contribute to reducing economic inequality and promoting social mobility for migrant workers and their families.
What measures are taken to prevent retaliation against extradited individuals in Mexico?
Security and protection measures are implemented to prevent retaliation against individuals extradited in Mexico, including their protection in secure prison facilities and constant surveillance of their environment.
What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
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