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How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
What are the critical aspects in due diligence for financial technology (fintech) companies in Colombia, given the innovative nature and emerging regulations in this sector?
For financial technology companies in Colombia, due diligence must prioritize the evaluation of the technology used, compliance with emerging fintech regulations, cybersecurity, and adaptability to regulatory changes. This ensures viability and compliance in a constantly evolving financial environment.
What are the rights of women in labor migration situations in Ecuador?
In Ecuador, women in labor migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to fair and safe working conditions, protection against labor exploitation and access to social security. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their labor rights.
What is the human rights approach in the fight against drug trafficking in Mexico?
The fight against drug trafficking is based on respect for human rights. Prevention, protection of victims and due legal process are promoted.
What measures does the Salvadoran State take to guarantee compliance with gender equality laws?
Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.
How are adoption cases legally addressed by couples who have gone through community mediation processes in Guatemala?
Adoption cases by couples who have gone through community mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment for the child.
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