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What are the regulations related to the prevention of human trafficking in the Dominican Republic?
The prevention of human trafficking in the Dominican Republic is governed by Law 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes regulations to prevent, punish and eradicate human trafficking, protecting victims and punishing traffickers. Companies must collaborate in preventing this illegal activity.
What is the impact of disciplinary background on the participation of Colombian professionals in scientific research projects?
In the field of scientific research, disciplinary background can affect the reliability and integrity of professionals. It seeks to maintain ethics in scientific research and development.
What measures are taken to avoid double criminal prosecution in extradition cases in Mexico?
Legal evaluations and analyzes are carried out to avoid double criminal prosecution in cases of extradition in Mexico, respecting the principle of ne bis in idem and coordinating with the authorities of the requesting country.
What happens if a debtor is abroad during a seizure process in the Dominican Republic?
If a debtor is located abroad during a seizure process in the Dominican Republic, the process may involve additional notifications and procedures to ensure that the debtor's rights are respected.
How are disciplinary records managed in the sustainable fashion sector in Colombia, especially in the production and marketing of ethical clothing?
In the sustainable fashion sector, disciplinary background checks can be crucial to ensuring that participating companies are committed to ethical practices and the production of environmentally friendly clothing.
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
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