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What are the specific challenges that the Dominican Republic faces in the fight against money laundering?
Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.
What is the process to request a restraining order in cases of domestic violence in Chile?
To request a restraining order in cases of domestic violence in Chile, the victim can go to Carabineros or a family court and present evidence of the violent situation.
What are the best practices to evaluate organizational culture in personnel selection in Mexico?
Evaluating the organizational culture in Mexico involves analyzing the values, norms and work environment. Best practices include interviews that assess cultural compatibility, reviewing feedback from current employees, and observing how candidates relate to existing staff.
What is the right to protection of children's rights in El Salvador?
The right to the protection of children's rights in El Salvador implies that all minors have rights that must be protected and guaranteed. This includes the right to life, survival and development, the right to identity, the right to health, the right to education, the right to protection from violence and exploitation, and the right to participate in the issues that affect them.
Can an embargo affect assets that are essential for the care and protection of minors in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care and protection of minors. These assets, such as housing, clothing, food and other resources necessary for the well-being of minors, are excluded from seizure to ensure their proper care and development.
What is the economic impact of active participation in labor formality through the identity card in Costa Rica?
Active participation in labor formality through the identity card in Costa Rica has a positive economic impact by contributing to the generation of formal employment and the strengthening of the social security system. It facilitates the identification of workers, the preparation of contracts and the application of labor policies, promoting labor stability and the sustainable economic development of the country.
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