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What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?
This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.
What is the employment contract in the scientific research sector in Mexican commercial law?
The employment contract in the scientific research sector in Mexican commercial law is one in which a person provides services in activities related to research, experimentation, data analysis, technological development or innovation in different areas of knowledge, under the direction of an employer, in exchange for remuneration.
How are domestic violence crimes addressed in Costa Rica?
Domestic violence crimes in Costa Rica are addressed through specific legislation that recognizes the seriousness of this problem. Victims of domestic violence can seek protection through legal measures, such as restraining orders, and report to authorities. Costa Rican legislation establishes sanctions for aggressors and seeks to provide support and assistance to victims, including shelters and care services. Domestic violence is taken seriously by the Costa Rican legal system, and the reporting and prevention of these crimes is promoted.
How is abuse of authority penalized in Argentina?
Abuse of authority, which involves the improper or excessive use of power by public officials or persons exercising authority, is a crime in Argentina. Legal consequences for abuse of authority can include criminal sanctions, such as prison sentences and fines. It seeks to ensure that the exercise of authority is subject to legal limits and respects the rights and freedoms of people.
How is the identity of customers verified in the fashion and retail sector in Mexico?
In the fashion and retail sector in Mexico, customer identity verification is done by requesting identification documents when making purchases, especially in transactions with significant amounts. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of this sector in illicit activities.
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