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The Dominican Republic focuses on the prevention of the crime of extortion through awareness campaigns, collaboration with the community and the application of laws that punish extortionists
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The State has the responsibility of guaranteeing the protection and well-being of minors, intervening in cases of domestic violence, abuse or situations that affect their safety in Panama.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What authorities regulate and supervise regulatory compliance in Paraguay?
Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.
Can employers request personal references from friends or family of candidates in El Salvador?
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What measures are being taken to guarantee access to justice for people with disabilities in Mexico?
Measures are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, the provision of assistance and support services, and the promotion of accessible communication systems and adapted technologies.
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