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What are the security measures in prisons in the Dominican Republic?
Prison authorities in the Dominican Republic implement security measures in prisons to prevent riots and ensure the safety of inmates and staff. These measures include screening visitors and separating prisoners based on their dangerousness.
What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?
The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.
What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
How is compliance with sanctions by contractors in Paraguay monitored?
Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.
How does the State facilitate the integration of migrants into the receiving society?
The State can implement integration programs that include education, access to employment, cultural programs and local language learning.
What is the role of the Legislative Assembly of El Salvador in regulatory compliance?
The Legislative Assembly is responsible for creating and approving laws that regulate regulatory compliance in various sectors, thus contributing to the legal structure of the country.
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