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What initiatives are being carried out to raise awareness in society about money laundering in the Dominican Republic?
Public awareness and education campaigns are carried out to inform society about the risks of money laundering and the importance of reporting suspicious activities.
How does the National Council for the Protection and Development of Persons with Disabilities collaborate in the management of judicial records in El Salvador?
Although they focus on the protection and development of people with disabilities, they can advocate for inclusive policies to ensure access to appropriate judicial record information.
What is the role of the Comptroller General of the Republic in supervising PEP in Peru?
The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.
What is the process to register a free union in Mexico?
Registering a free union in Mexico generally does not require a specific legal procedure. Couples can live together without legal formalities. However, in some states you can choose to register the union in the Civil Registry.
How is discrimination based on religious orientation addressed in the workplace in Ecuador?
Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.
What are the protocols to evaluate the integrity and reputation of Bolivian suppliers during supply chain due diligence?
Protocols include review of business histories, validation of ethical practices, and legal background investigation. Collaborating with local certification bodies, conducting on-site audits, and establishing specific contractual clauses are key strategies to ensure supplier integrity in Bolivia.
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