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What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.
What is the scope of the right to education in Costa Rica?
The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.
What are the rights of children in situations of parental abandonment in Argentina?
In situations of parental abandonment in Argentina, measures are sought to protect the rights and interests of the children. This may include the appointment of a legal guardian or conservator, as well as finding solutions that guarantee the well-being of the minor, such as adoption.
How is identity validation handled in access to energy and public services in Costa Rica?
Energy and public services services in Costa Rica implement identity validation measures to guarantee secure access and avoid possible fraud, contributing to efficiency and transparency in the provision of services.
What is the process to seize joint bank accounts in Colombia?
The process for seizing joint bank accounts in Colombia involves notifying all account holders and withholding a portion of the funds to satisfy the debt. It is important to understand the implications for all rights holders and seek legal advice to protect the rights of each party involved.
What are the specific working conditions for workers in the aquaculture sector in Mexico?
Specific working conditions for workers in the aquaculture sector in Mexico include knowledge of cultivation and management techniques for aquatic species, the application of good aquaculture practices on farms or ponds, attention to health and environmental quality regulations, and participation in research and technological development programs in aquaculture.
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