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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.
How are tax debts managed in the field of the circular economy and waste management in Bolivia?
In the field of the circular economy and waste management, tax debts in Bolivia can be managed through specific regulations that promote sustainable practices and ensure compliance with tax obligations in this sector.
What is the Dominican Republic's approach to preventing the crime of human trafficking for forced labor?
The Dominican Republic focuses on the prevention of the crime of human trafficking for forced labor through the regulation of working conditions, labor inspection and the promotion of the eradication of forced labor in all its forms.
How are virtual communication skills evaluated in the current selection process?
Given the increasing importance of virtual communication, communication skills in digital environments can be assessed through specific questions about previous experiences, use of virtual tools, and adaptability to online communication.
What are the requirements to apply for the transportation subsidy in Colombia?
The requirements to apply for the transportation subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System of
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