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What is the situation of the rights of informal sector workers in Venezuela?
Workers in the informal sector in Venezuela face vulnerabilities related to the lack of labor protection, access to social services and decent working conditions. The economic crisis has led to an increase in labor informality, with workers lacking formal contracts, social security and exposed to exploitation and economic insecurity.
What measures are taken to guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic?
To guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic, control and supervision mechanisms are established. The autonomy of the institutions in charge of carrying out investigations is promoted, avoiding political interference or undue influence. In addition, transparent processes are implemented and protection is provided to complainants and witnesses, guaranteeing an environment conducive to the search for truth and justice.
What are the laws and measures in Venezuela to confront cases of intellectual property violation?
The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.
What is the role of financial education in preventing PEP-related corruption in the Dominican Republic?
Financial education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through financial education, we seek to improve citizens' knowledge and skills on economic and financial issues, including understanding the risks and consequences of corruption. Financial education can promote transparency, accountability, and responsible use of public resources. Furthermore, by fostering entrepreneurship and business culture, financial education can boost the creation of legitimate and ethical businesses, reducing the propensity to engage in corrupt practices. Financial education is a key component in the formation of conscious, ethical and responsible citizens, and contributes to the construction of a more fair and transparent society.
How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?
Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.
What types of background checks are usually verified in El Salvador?
In El Salvador, several types of background checks are typically performed, including criminal, employment, and security records. A criminal background check involves reviewing records of previous convictions and crimes. An employment background check focuses on reviewing an individual's work experience and references. Security background checks are carried out in the field of public safety and may involve background checks on people applying for jobs in security services, for example. These types of verification can vary depending on the purpose and industry.
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