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How are cases of child abuse resolved in educational institutions in the Dominican Republic?
Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.
What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
What is being done to promote gender equality in access to housing in El Salvador?
Actions are being implemented to promote gender equality in access to housing in El Salvador. This includes affordable housing programs, access to microcredit and financial support for women, as well as the removal of barriers and gender discrimination in access to housing and property.
What are the rights of boys and girls in the Dominican Republic?
The Dominican Republic recognizes and protects the rights of boys and girls. These rights include the right to life, the right to identity, the right to health, the right to education, the right to protection from violence, the right to participation and the right to live in a safe environment. and healthy.
What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?
The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.
Which economic sectors are most vulnerable to money laundering in Brazil?
The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.
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