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What is the money laundering prevention regime in the Dominican Republic?
The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.
What does the Family Code of El Salvador establish about maintenance obligations?
The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.
What is the health system in Mexico?
In Mexico, the health system is based on the Mexican Social Security Institute (IMSS) and the National Health System. The IMSS provides health services to affiliated workers and their families, while the National Health System provides medical care to the general population, through institutions such as the Health Institute for Wellbeing (INSABI).
What is Guatemala's position on complicity in crimes against humanity?
Guatemala's position on complicity in crimes against humanity may imply commitment to international justice and accountability. The authorities can collaborate with international bodies to prosecute accomplices involved in these serious crimes, thus seeking the truth and reparation for the victims.
What are the penalties for individuals involved in money laundering activities in Mexico?
Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.
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