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What is the role of the media in preventing and raising awareness about money laundering in El Salvador?
The media plays an important role in the prevention and awareness of money laundering in El Salvador. Through the dissemination of information, news, reports and educational campaigns, the media can raise public awareness about the risks and consequences of money laundering, encourage the reporting of suspicious activities and promote citizen participation in the fight against this crime.
What are the rights of parents in relation to the education of their children in Colombia?
Parents in Colombia have the right to participate in making decisions related to their children's education. This includes choosing the educational institution, monitoring your academic progress, receiving regular reports, and participating in school meetings and activities. They also have the duty to ensure that their children receive an appropriate education according to their needs.
What is the importance of corporate social responsibility (CSR) in the Colombian regulatory framework?
CSR is key in Colombian regulatory compliance, since it goes beyond legal obligations and addresses the social and environmental impact of companies. Companies are expected to contribute to sustainable development, support community initiatives and act ethically in all their operations.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.
Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?
If you were a victim of a crime in the Dominican Republic, you can request a copy of your judicial records related to that specific case. You must contact the prosecutor's office or the corresponding entity
How is awareness and education about PEP regulations promoted in Panama?
Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.
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