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Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?
Yes, there are supervisory and regulatory bodies in the Dominican Republic that supervise and regulate the issuance of criminal records. The Attorney General's Office and the National Police are two of the main institutions in charge of issuing these reports and are subject to government regulations and policies.
What is the situation of equal access to justice for LGBT+ communities in Argentina?
Argentina has made progress in terms of equal access to justice for LGBT+ communities, with the implementation of policies and laws that protect the rights of LGBT+ people and combat discrimination based on sexual orientation and gender identity. Human rights bodies and legal aid programs have been established to provide support to LGBT+ people in cases of discrimination and violence. Although there has been progress, challenges remain in terms of social stigma and effective access to justice for LGBT+ people in the legal system.
How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?
Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.
How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?
Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.
What is the difference between alimony and financial compensation in Chile?
In Chile, an alimony refers to the amount of money that an alimony debtor is obliged to pay to cover the basic needs of a beneficiary, such as food, housing, education and medical care. On the other hand, financial compensation is a payment made in cases of divorce or separation and is intended to balance economic inequalities that may arise due to the couple's relationship.
What are the State regulations regarding alimony and how is the amount determined in divorce cases in Panama?
The State establishes specific regulations for alimony, considering factors such as the income and needs of the children, and has procedures to determine the amount in divorce cases in Panama.
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