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What is the position of the Dominican Republic regarding embargoes imposed for reasons of human rights and democracy?
The position of the Dominican Republic in relation to embargoes imposed for reasons of human rights and democracy is to promote respect for human rights, democracy and the rule of law. The country can support international measures aimed at protecting fundamental rights and promoting democratic governance. In cases of serious human rights violations, the Dominican Republic can support international actions to prevent and punish those responsible.
What are the personnel verification considerations in the mining sector in Mexico?
In the mining sector in Mexico, personnel verification considerations include reviewing mining employment history, validating certifications and specific training in mining safety, as well as reviewing safety and regulatory compliance records in the industry. . Safety in mining is a priority and therefore verification is crucial.
What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?
The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.
How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?
Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.
What is the shared tenancy regime and in what cases is it applied in Argentina?
Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered
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