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How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What is being done to promote citizen participation and accountability in Honduras?
The Honduran government has implemented policies and programs to promote citizen participation and accountability. Spaces for citizen participation have been created, such as advisory councils and public consultation mechanisms, transparency and access to public information have been strengthened, reporting and protection mechanisms have been established for those who report acts of corruption, and culture has been promoted. of accountability in the public sector, and work has been done to promote ethics and integrity in the public service.
What types of crimes do not appear in judicial records in Argentina?
Judicial records in Argentina typically include a wide range of crimes, from minor infractions to serious crimes. However, there are certain categories of crimes, such as juvenile crimes or those cases subject to confidentiality for reasons of national security, that may not be available for public consultation.
What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?
Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.
Can I obtain my criminal record if I have lived in several places in the Dominican Republic?
Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.
How is obstetric violence addressed in Brazil?
Brazil In Brazil, obstetric violence is an important problem. It is defined as disrespectful, abusive or discriminatory treatment of women during pregnancy, childbirth and the postpartum period. To address this situation, actions have been implemented such as training health personnel, promoting humanized childbirth, and creating committees for monitoring and preventing obstetric violence.
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