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What is the role of the Ministry of Tourism in identity validation in the Dominican Republic?
The Ministry of Tourism of the Dominican Republic plays an important role in validating identity in the country's tourism sector. The entity regulates and supervises tourism, which includes verifying the identity of tourists, tourism industry employees and tour operators. The Ministry of Tourism contributes to guaranteeing safe and satisfactory experiences for visitors.
How are ethics promoted in the decision making of leaders in Argentine companies?
Promoting ethics in decision-making by leaders in Argentina is achieved by creating an environment that values integrity and responsibility. Participation in ethics training programs is encouraged, clear codes of conduct are established, and ethical behavior is recognized and rewarded at all levels of the organization.
What is the relationship between money laundering and corruption in the Guatemalan context?
The relationship between money laundering and corruption is a concern in Guatemala. Both phenomena are interconnected, since illicit funds can be linked to corrupt practices. The authorities are working on comprehensive strategies to address these problems in a coordinated manner and strengthen transparency and integrity in different sectors.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
Can an embargo affect assets that are being used for the development of research projects in Argentina?
Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What is the situation of press freedom and the safety of journalists in Honduras?
Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.
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