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What is the investigation process for crimes of racial discrimination in the Dominican Republic?
The investigation of crimes of racial discrimination in the Dominican Republic involves the National Police and the Prosecutor's Office. It seeks to identify those responsible for discriminatory acts and promotes equality and non-discrimination in society.
What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
How are corruption and compliance issues addressed during due diligence in Argentina?
Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.
What is the process to obtain permission to exploit natural resources in Colombia?
Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.
What is the process for identifying a Politically Exposed Person in Mexico?
Mexico The process of identifying a Politically Exposed Person in Mexico involves the collection of information about their position or political position, as well as the verification of their identity and background. Financial institutions use databases and specialized tools to verify whether a person is classified as PEP and determine the level of associated risk.
What specific regulations apply to identity validation in the fashion and design sector in Peru?
In the fashion and design sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the Ministry of Culture. These regulations may include security and identity verification requirements to ensure the authenticity of designers and professionals in the fashion industry.
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