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What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?
Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.
What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?
Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.
How is education on gender equality and prevention of gender violence promoted in schools in Colombia?
In Colombia, education in gender equality and the prevention of gender violence is promoted in schools. Educational plans and curricula have been developed that include the gender perspective, training is provided to teachers, and comprehensive sexual education and violence prevention programs have been implemented. The participation of families and the community is also encouraged in the promotion of egalitarian relationships free of violence.
What is the statute of limitations for crimes of complicity in El Salvador?
The statute of limitations varies depending on the severity of the crime and may be different for each type of complicity, establishing a time limit to initiate legal action.
What is the role of the National Human Rights Commission in the protection of people with judicial records in Paraguay?
The National Human Rights Commission in Paraguay can play a role in protecting people with judicial records. This entity can advocate for equal rights and treatment for all people, regardless of their judicial record. The Commission can monitor and report cases of discrimination based on judicial records, contributing to the defense of human rights in the country. Additionally, you can participate in promoting policies and legislative changes that promote equality and non-discrimination for people with judicial records in Paraguay.
What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?
Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.
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