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How is public awareness about the prevention of money laundering promoted in the Dominican Republic?
Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic
What is being done to promote education and awareness about women's rights in El Salvador?
Education and awareness programs and campaigns on women's rights are being implemented in El Salvador. This includes incorporating the gender perspective into the educational curriculum, promoting comprehensive sexuality education, raising awareness about gender equality and promoting women's rights in society at large.
What difference exists between judicial records at the federal and state level in Mexico?
In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.
What measures are being taken to address the Venezuelan migration crisis?
Faced with the Venezuelan migration crisis, measures are being implemented both nationally and internationally. This includes the creation of migrant care programs, cooperation agreements between receiving and origin countries, as well as initiatives to guarantee the rights of migrants and refugees. However, the magnitude of the crisis requires a coordinated and sustained response to address the humanitarian and integration needs of migrants.
What are the penalties provided for an accomplice to a crime according to Costa Rican legislation?
An accomplice to a crime in Costa Rica can face penalties that vary depending on the severity of the crime, and the law provides for sanctions proportional to participation in the criminal act.
What does it mean that fundamental rights are inalienable in Panama?
In Panama, the inalienable nature of fundamental rights implies that they are inherent to every person and cannot be waived, assigned or transferred. This means that no one can be deprived of their fundamental rights, except in cases established by law and under the corresponding legal procedures.
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