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What actions are taken to promote transparency in the financing of PEP electoral campaigns in the Dominican Republic?
To promote transparency in the financing of PEP electoral campaigns in the Dominican Republic, measures are implemented such as the obligation to present detailed reports on the funds received and spent during the campaign. In addition, limits are established on individual contributions and the acceptance of funds from illicit sources is prohibited. Likewise, independent supervision of the resources used in campaigns is encouraged and accountability is promoted through audits and sanctions for non-compliance with the rules.
What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?
To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.
Can employers require candidates to take an HIV test in the personnel selection process in Costa Rica?
In Costa Rica, employers cannot ask candidates for an HIV test in the personnel selection process. This is considered a violation of privacy and is contrary to the principles of non-discrimination. The Anti-Discrimination Law prohibits discrimination based on health condition, including HIV.
What is the situation of the rights of women at work in the informal economy sector in Mexico?
Women working in the informal economy sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to financial and training services, the promotion of fair and safe working conditions, and the fight against gender discrimination and exploitation in the informal sector.
What is Guatemala's policy regarding the collaboration of accomplices to obtain evidence in criminal investigations?
Guatemalan policy may allow the collaboration of accomplices to obtain evidence in criminal investigations. If an accomplice decides to cooperate with authorities by providing crucial information or evidence, this could be considered in the judicial process, always subject to applicable laws and regulations.
What are the rights of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses, such as the right to receive alimony, the possibility of inheriting and the protection of their property rights. However, these rights may vary depending on the specific legislation of each province.
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