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How can labor rights and social justice be promoted for Dominican employees in the United States?
Initiatives and organizations that advocate for labor rights and social justice can be supported, and labor policies and practices can be implemented that promote equity and equality in the workplace.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
What are precautionary measures in judicial processes in Costa Rica?
Precautionary measures in Costa Rica are temporary court orders that are issued during a judicial process to protect the rights of the parties or prevent irreparable damage. These measures may include non-compliance orders, restraining orders, freezing of assets or any other action necessary to ensure the integrity of the process. Injunctions are used to maintain the status quo and prevent one party from causing irreparable harm to the other during the judicial process. Its use is subject to the discretion of the court.
Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
How is access to comprehensive sexual education guaranteed in Colombian schools?
In Colombia, access to comprehensive sexual education in schools is promoted. Policies and programs have been implemented that include rights-based sexual education content, scientific information and a gender perspective. Teachers are trained and students are provided guidance to promote healthy relationships, informed consent, prevention of unwanted pregnancies, sexually transmitted infections and gender violence.
What is the administrative litigation jurisdiction in Peru and what cases does it cover?
The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.
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