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How is identity verified in the process of requesting private security services in the Dominican Republic?
In the process of applying for private security services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identification and electoral card or passport. Private security companies require this information to comply with regulations and to ensure that employees and clients are correctly identified. Identity verification is essential to ensure security and compliance in the private security sector.
What are the rights of people in situations of unequal access to justice for people who are victims of violence against journalists in Colombia?
People in situations of unequal access to justice for people who are victims of violence against journalists in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of journalists, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against journalists.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
What is the definition of forced marriage in Brazil?
Brazil Forced marriage in Brazil refers to the action of forcing or coercing a person to enter into marriage without their free and full consent. Forced marriage is considered a violation of human rights and a form of gender violence. In Brazil, legislation prohibits forced marriage and establishes sanctions for those who perpetrate it, which can include
How can small and medium-sized businesses (SMEs) avoid sanctions in the context of public procurement in Ecuador?
SMEs in Ecuador can avoid sanctions by implementing strong internal processes, training staff in regulatory compliance, participating in government support programs, and collaborating with regulatory entities. Adhering to ethical practices is essential, regardless of the size of the company.
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