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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 the role of the State in the standardization of disciplinary processes between different professional fields?
The State can have a unifying role by establishing general guidelines or standards for the disciplinary processes that different professional fields must follow. These regulations may include complaint procedures, response times, evaluation of evidence and sanctions, in order to ensure coherence and equity in disciplinary processes, regardless of the area of work of the professional involved.
What strategies are being implemented to prevent criminal recidivism in Mexico?
Strategies are being implemented to prevent criminal recidivism in Mexico, including social reintegration programs, comprehensive care for vulnerable groups, and crime prevention measures in communities affected by violence.
What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?
The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
What is the legal protection of the rights of indigenous peoples and communities in Mexico?
Mexico Mexico recognizes the importance of protecting and respecting the rights of indigenous peoples and communities. The Mexican Constitution recognizes and guarantees the rights of indigenous peoples, including the right to self-determination, autonomy, the preservation of their culture, access to land and natural resources, participation in decision-making, and respect to their regulatory systems. In addition, instances and mechanisms have been created to promote and protect these rights.
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