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What is the role of technology in the search and retrieval of information in judicial files in the Dominican Republic?
Technology plays an essential role in the search and retrieval of information in judicial files in the Dominican Republic by allowing efficient indexing, searching and retrieval of electronic documents. This speeds up access to relevant information and facilitates file management.
How are the money laundering challenges related to illegal timber trafficking in Peru addressed?
Illegal timber can be a means of trafficking for money laundering in Peru. To address this challenge, regulations have been established that require traceability of wood and verification of its legitimate origin. The National Superintendence of Customs and Tax Administration (SUNAT) supervises timber transactions and exports. Collaboration with organizations that work on environmental protection and forest supervision is also essential to prevent money laundering in this context.
What is being done to prevent and address female genital mutilation (FGM) in Colombia?
In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.
What is the process of recognizing a child in cases of parents abroad in Peru?
The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
How can Guatemalan companies collaborate with government agencies to strengthen due diligence?
Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.
Has the embargo in Venezuela affected cooperation in the field of research and conservation of natural resources?
Yes, the embargo has affected cooperation in the field of research and conservation of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and scientists specialized in research and protection of the country's natural resources. This may limit efforts to conserve biodiversity, preserve ecosystems, and address environmental challenges in Venezuela.
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