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What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
What are the laws and penalties related to misleading advertising in Costa Rica?
Misleading advertising is punishable by law in Costa Rica. Those who engage in advertising practices that are false, misleading, or misleading to consumers may face legal action and sanctions, including fines and the obligation to rectify or remove misleading advertising.
What is the role of education in promoting awareness of PEP regulations among young people in Chile?
Education plays an essential role in promoting awareness of PEP regulations among young people in Chile by including topics of ethics, citizenship and transparency in the school curriculum. This encourages civic participation and civic responsibility from an early age.
How are cases of gender violence addressed in the family environment in Argentina?
Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.
What is the role of the Ministry of Economy in Mexico in promoting foreign trade?
The Ministry of Economy plays a fundamental role in promoting foreign trade in Mexico. Its function is to promote trade openness, promote the competitiveness of Mexican companies in international markets, facilitate trade, negotiate international trade agreements and promote the diversification of export markets.
What rights do people with criminal records have in Mexico regarding obtaining housing and preventing discrimination by homeowners?
In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.
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