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How is international cooperation coordinated in the fight against money laundering in Costa Rica, taking into account international treaties and agreements?
Costa Rica actively participates in international cooperation in the fight against money laundering through treaties and agreements, such as the United Nations Convention against Transnational Organized Crime (UNTOC) and the Vienna Convention. These agreements facilitate the exchange of information and collaboration between countries to effectively address money laundering at a global level.
What is the importance of providing support options for the development of organizational change management skills for Dominican employees in the United States?
Providing support options for the development of organizational change management skills helps Dominican employees adapt and lead effectively during periods of transformation and change in the company.
What are the steps to register for Social Security in El Salvador?
To register for Social Security in El Salvador, you must go to the Salvadoran Social Security Institute (ISSS) office, complete a membership application, provide identification documents, such as your DUI or passport, and meet the requirements established according to your employment situation.
What is domestic violence in the Dominican Republic?
Domestic violence in the Dominican Republic refers to any form of violence that is carried out between members of a family. It can include physical, psychological, sexual or economic abuse, as well as abandonment and neglect.
What is the protection of the rights of people with sensory disabilities in Panama?
In Panama, we seek to protect the rights of people with sensory disabilities, such as visual or hearing disabilities. Policies and programs are promoted that guarantee accessibility, inclusive communication, inclusive education, equal opportunities and full participation in society. It seeks to eliminate barriers and obstacles, and promote the inclusion and respect of the rights of people with sensory disabilities.
What is the principle of alterity in Brazilian criminal law?
The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.
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