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Training and awareness are essential to ensure that employees understand and comply with policies and regulations. Continuing training programs contribute to creating a culture of compliance in the organization.
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The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
To what extent can Bolivia's participation in international academic exchange programs strengthen the training of experts in the prevention of terrorist financing?
Participation in academic exchange is strategic. Examines to what extent Bolivia's participation in international academic exchange programs can strengthen the training of experts in the prevention of terrorist financing, and proposes strategies to optimize this participation.
What are the restrictions for obtaining a driver's license for people with a criminal record in Mexico?
Restrictions on obtaining a driver's license for people with criminal records in Mexico vary depending on the jurisdiction and the nature of the record. In general, having a criminal record does not automatically prevent you from obtaining a driver's license. However, in some cases, convictions for traffic or driving-related offenses may influence the ability to obtain or renew a driver's license. It is important to review local traffic laws and seek advice in specific cases.
What happens if the Alimony Debtor in the Dominican Republic is not satisfied with a court decision regarding alimony?
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How are discrimination and hate crimes addressed in Mexico?
Discrimination and hate crimes are addressed through laws that prohibit discrimination based on race, gender, sexual orientation, and others. Education and awareness are promoted to prevent these crimes.
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