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How is the training and continuous education of professionals in charge of preventing money laundering in the Dominican Republic promoted?
Training programs and workshops are offered to keep professionals up to date on the latest techniques and regulations in the prevention of money laundering.
What are the rights of women in situations of discrimination in access to justice in Costa Rica?
Women in Costa Rica have rights regarding non-discrimination in access to justice. This includes the right to equal and fair treatment by judicial institutions, access to legal advice and representation services, and the protection of their specific rights and needs in judicial processes. Costa Rica has implemented measures to guarantee equal access to justice for women, including the training of justice operators in a gender perspective and the promotion of justice with a gender perspective.
What measures are taken to prevent sanctions on contractors in the health sector in Mexico?
In the health sector in Mexico, measures such as the regulation of medical devices, training in ethical practices and rigorous contract review are taken to prevent sanctions and guarantee the quality of medical care.
How is PEP supervision approached at the municipal level in Argentina?
The supervision of PEP at the municipal level in Argentina is addressed through the decentralization of responsibilities and collaboration with local authorities. Specific regulations are established that adapt to the characteristics and needs of each municipality. Municipal authorities collaborate closely with provincial and national bodies to share information and best practices. Citizen participation is encouraged at the local level, allowing the community to have an active role in overseeing PEP activities at the municipal level. Training and technical support help strengthen supervisory capacity at the local level.
How is child support established in cases of children with special medical needs in Peru?
Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.
Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
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