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How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?
Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.
What is Paraguay's position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?
An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.
How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?
Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.
What are the legal consequences of the crime of forced marriage in Mexico?
Forced marriage, which involves the celebration of a marriage without the free consent of at least one of the parties, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions, and protection measures for the victim. Respect for the autonomy and dignity of people is promoted and actions are implemented to prevent and punish forced marriage.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?
The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.
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