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What is the role of the National Drug Control Directorate (DNCD) in the fight against drug trafficking in the Dominican Republic?
The DNCD is the entity in charge of combating drug trafficking and drug trafficking in the Dominican Republic. It works in collaboration with international agencies and carries out interdiction operations to detect and stop illicit drug trafficking.
What measures has Mexico taken to address the problem of drug trafficking internationally?
Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.
What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?
Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.
What is the role of the Attorney General's Office in Guatemala?
The Attorney General's Office in Guatemala is an institution in charge of the legal representation of the State. Its main function is to defend the interests of the State and promote transparency in public management, as well as combat corruption.
What is the dispute resolution process in technology contracts in Panama?
The dispute resolution process in technology contracts in Panama may include conciliation mechanisms, mediation, arbitration or, ultimately, filing claims in court. If parties to a technology contract face disputes, they can agree to alternative dispute resolution methods before resorting to court. The choice of method will depend on the contractual clauses and the will of the parties. In many cases, disputes are sought to be resolved in an agile and specialized manner, considering the technical and dynamic nature of technology contracts.
What rights do people with criminal records have in Mexico regarding the protection of their criminal records online or in commercial databases?
People with criminal records in Mexico have rights regarding the protection of their criminal records online or in commercial databases. They have the right to request the deletion or correction of inaccurate or outdated information in online records or commercial databases. Additionally, they can exercise the right to be forgotten, which allows personal data to be deleted when it is no longer necessary for the purposes for which it was collected. Personal data protection and privacy laws support these rights.
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