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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
How are cases of violence against human rights defenders addressed in the Guatemalan legal system?
Cases of violence against human rights defenders in the Guatemalan legal system are addressed through protective measures and the investigation and prosecution of violent acts. Protocols exist to guarantee the safety of those who defend human rights and to prevent retaliation.
How is the divorce process carried out in Mexico?
In Mexico, the divorce process can be by mutual agreement or contentious. In both cases, it is necessary to file a divorce petition before a judge. Issues such as child custody, alimony, and division of marital property should be discussed.
What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?
Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.
Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?
My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].
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