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What are the alternative dispute resolution options in labor claims in the Dominican Republic?
In addition to labor courts, parties involved in labor disputes in the Dominican Republic may opt for mediation and arbitration as alternative dispute resolution methods.
What is the situation of the promotion of community tourism in Honduras?
Community-based tourism in Honduras offers an opportunity for local communities to benefit economically by offering authentic tourism services and unique cultural experiences. However, this type of tourism faces challenges in terms of access to financing, training and marketing. Strengthening the capacities of local communities, promoting community participation and improving tourism infrastructure are fundamental for its development in Honduras.
What is the difference between the Temporary Resident Card and the Permanent Resident Card for foreigners in Mexico?
The Temporary Resident Card allows temporary residence in Mexico, while the Permanent Resident Card is for permanent residence. Both can be used as identification, but they have different requirements and validity periods.
What is the participation of judicial authorities in criminal record verification in Colombia?
Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.
What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
What is the Anti-Money Laundering Law in Mexico and who must comply with it?
The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.
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