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What is the legal protection for the rights of people in a situation of lack of access to freedom of religion in the Dominican Republic?
In the Dominican Republic, freedom of worship is guaranteed and the right of people to freely profess and practice their religion is protected. The Constitution recognizes religious diversity and prohibits discrimination on religious grounds. In addition, interreligious dialogue is promoted and the right of people to manifest and disseminate their faith is respected, as long as the rights of third parties are not violated.
What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
What is the impact of foreign trade policies on Ecuador's economy?
Foreign trade policies have a significant impact on Ecuador's economy. These policies determine the conditions for the exchange of goods and services with other countries, including tariffs, trade barriers, and trade agreements. They can influence the competitiveness of national companies, the trade balance, foreign investment and economic growth.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
How is workplace harassment and discrimination prevented in regulatory compliance in Peru?
To prevent workplace harassment and discrimination in Peru, companies must implement equal opportunity policies and a code of conduct that promotes a respectful work environment. In addition, there is the Law on Equal Opportunities between Women and Men.
What are the main laws and regulations that govern the financing of terrorism in Costa Rica?
In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.
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