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What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
What is being done to promote gender equality in the field of security and crime prevention in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of security and crime prevention. The inclusion of the gender perspective in security policies and strategies is encouraged, training in gender-sensitive approaches for security professionals is promoted, and work is done on the prevention of gender violence and the protection of victims.
How are cases of corporate complicity in economic crimes addressed in Guatemala?
Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.
What is the identity validation process in accessing electricity services in remote areas of the Dominican Republic?
When accessing electricity services in remote areas of the Dominican Republic, identity validation is carried out in a similar way to other areas. Users must present valid identification documents when requesting electricity connection to their homes or businesses. Electrical distribution companies may require additional information, such as customer location in remote areas, to verify identity and ensure the provision of electrical services. Accurate identification is important to bring electricity to remote and rural areas
How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?
Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.
What is the process to request a residence permit based on family ties in Costa Rica?
The process to request a residence permit based on family ties in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.
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