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What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?
This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.
How are visitation regimes established in cases of adopted children in Panama?
In Panama, visitation regimes for adopted children are established considering the best interests of the minor and seeking to maintain a healthy relationship with the adoptive parents and, in some cases, with the biological parents if it is beneficial for the minor.
What is the real right of habitation in Brazil?
The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.
What is the protection for the rights of people in situations of discrimination due to their mental health situation in Chile?
In Chile, the rights of people who are discriminated against due to their mental health situation are protected. It seeks to eliminate the stigma associated with mental illnesses, promotes the social and labor inclusion of people with mental health problems, and establishes measures to guarantee their access to quality mental health services. In addition, education and awareness about the importance of mental health and emotional well-being are encouraged.
How is transparency and the fight against corruption guaranteed in Costa Rica?
Costa Rica has implemented mechanisms and laws to guarantee transparency and combat corruption. There are institutions such as the Comptroller General of the Republic, the Public Ethics Prosecutor's Office and the Attorney General's Office that aim to investigate and punish cases of corruption. In addition, policies for access to public information have been established and citizen participation in accountability is encouraged.
What is the importance of strategic planning in the executive branch for regulatory compliance in El Salvador?
Strategic planning allows establishing specific goals, priorities and actions to guarantee effective regulatory compliance in the country.
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