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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by economic inequality in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by economic inequality. There are laws and policies that seek to promote equity and social justice, as well as reduce inequality gaps in access to resources, opportunities and services. Inclusive economic development programs, equitable distribution of wealth and social protection for people in vulnerable situations are implemented. In addition, citizen participation and accountability in the formulation of economic and social policies are encouraged.
What considerations apply to due diligence in investment projects in the forestry industry in Chile?
In investment projects in the forestry industry in Chile, due diligence includes aspects such as the sustainability of forestry, forest resource management, environmental impact, and how the investment will contribute to the forestry sector and its long-term profitability.
What is the impact of risk list check regulations on foreign investment in Mexico?
Risk list verification regulations in Mexico may have an impact on foreign investment by imposing strict due diligence and identity verification requirements. Foreign investors must comply with these regulations to operate in Mexico, which can increase transparency and prevent the use of investments in illicit activities.
What are the legal consequences of bribery in Ecuador?
Bribery is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent corruption and guarantee transparency in commercial relations and public administration.
What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?
In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.
What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in preventing the financing of terrorism in Costa Rica?
The CNE in Costa Rica is responsible for coordinating the country's response to emergency situations, including possible terrorist acts. Collaborates with other agencies to prevent and respond to terrorist threats.
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