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What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?
In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.
What is the situation of equal access to technology in Argentina?
Argentina has experienced advances in terms of access to technology, with growing internet and mobile phone penetration throughout the country. Digital inclusion and technological literacy programs have been implemented to promote equitable access to technology and reduce the digital divide between different sectors of the population. However, disparities persist in terms of access to advanced technologies and digital skills, especially in rural areas and marginalized communities.
What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
How are family conflicts resolved in Ecuador outside of the courts?
Family conflicts in Ecuador can be resolved through mediation or conciliation. These alternative methods seek to reach mutual agreements between the parties with the help of a mediator or conciliator, thus avoiding the litigation process in court.
How does the security situation in Colombia affect Colombians who apply for refugee or asylum visas in the United States?
The security situation in Colombia can be a factor in requests for refuge or asylum. Those seeking protection must demonstrate a credible fear of persecution based on specific grounds, such as race, religion, nationality, social group or political opinion. It is essential to properly document the circumstances and seek legal advice to strengthen the application.
What is the role of the Supreme Court of Justice in the application of law and justice in crime cases in El Salvador?
The Supreme Court of Justice is the highest judicial body in the country and has the responsibility of applying the law and ensuring justice in cases brought before it.
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