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How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?
No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.
How to carry out the process for the homologation of foreign university degrees in Colombia?
The homologation of foreign university degrees is carried out before the Ministry of National Education. You must present the documents from the institution of origin, pay the corresponding fees and follow the established homologation process.
How are disputes resolved in the workplace in Ecuador?
Labor disputes can be submitted to mediation, conciliation or resolved through a judicial process before the labor authorities.
What is being done to prevent and address feminicide and homicides of women in Colombia?
In Colombia, actions are implemented to prevent and address feminicide and homicides of women. The investigation and prosecution mechanisms for these crimes are strengthened, awareness and education about gender violence is promoted, and protection and support measures are established for victims and their families. In addition, we work on primary prevention, promoting gender equality and respect for women's rights.
How are paternity leaves regulated and what are the rights of working fathers in Ecuador?
Paternity leave in Ecuador is regulated, giving working fathers the right to a specific period of paid leave to care for their newborn children.
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