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What is being done to prevent and punish gender violence in sports spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.
What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?
Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.
Can I request the expungement of my judicial record if I have been convicted of a maritime piracy crime?
Maritime piracy crimes have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for maritime piracy crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the situation of the rights of workers in the public transportation sector in Venezuela?
The rights of workers in the public transportation sector in Venezuela face challenges in terms of lack of job security, low wages, and precarious working conditions. The economic crisis has affected the transportation infrastructure, with maintenance problems in vehicles and roads, lack of investment in public transportation, and a decrease in the quality of transportation services for the population.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What is the "typology of money laundering" and what are the most common in Peru?
The "typology of money laundering" refers to the methods and techniques used to conceal the illicit origin of funds. In Peru, some of the most common typologies include the use of front companies, the fractionation of transactions, the triangulation of operations, the overvaluation or underinvoicing of goods and services, and the use of offshore bank accounts.
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