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How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
How is the conciliation hearing regulated in civil judicial processes in El Salvador?
The conciliation hearing is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of reaching an agreement between the parties in conflict before reaching trial.
What are the legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala?
Legal provisions for the protection of the rights of people with diverse sexual orientations in family matters in Guatemala are under development. Although there are challenges, we seek to move towards equal rights and the prevention of discrimination.
What requirements must Salvadorans meet to obtain self-employment residency in Spain?
They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.
How long does it take to obtain a Residence Card in El Salvador?
Processing time can vary, but it generally takes several months to obtain a Residency Card in El Salvador.
What is the situation of gender violence in Venezuela?
Gender violence in Venezuela is a serious problem, with high rates of femicides, domestic violence and sexual harassment, as well as impunity in reported cases, which requires a comprehensive and effective response to prevent and punish violence against women and girls.
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