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What is the role of the Ministry of Youth in promoting integrity and ethics among young people in relation to money laundering in the Dominican Republic?
The Ministry of Youth works to promote ethical values and prevent money laundering among young people
How is compliance education promoted in the Dominican Republic?
Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.
What rights do minors have in cases of parental alienation in El Salvador?
In El Salvador, minors have the right to receive protection and assistance in cases of parental alienation, ensuring their emotional well-being and access to healthy relationships with both parents.
How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
What is the role of the State in protecting the digital identity of citizens in El Salvador?
The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.
What is the legislation on cyberbullying in the Dominican Republic?
The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.
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