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What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
What is the role of the Ministry of Energy and Mines in the Dominican Republic?
The Ministry of Energy and Mines is the body in charge of regulating and promoting the energy and mining sector in the Dominican Republic. Its main function is to guarantee the safe and sustainable supply of energy, promote the responsible exploration and exploitation of mineral resources, and encourage investment in energy and mining projects. The ministry works on the development of policies and regulations, energy planning, the promotion of renewable energies, and the supervision of mining and energy activities.
To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?
Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.
What protections exist for the right to non-discrimination based on gender in Costa Rica?
The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.
How do judicial records affect access to skills development programs in the logistics and supply chain sector in Colombia?
When participating in logistics and supply chain skills development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the efficient management of logistics processes.
Are employers required to keep records of background checks conducted in El Salvador?
Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.
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