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What is family mediation in the Dominican Republic?
Family mediation in the Dominican Republic is a voluntary and confidential process in which a neutral mediator helps disputing parties resolve their differences and reach mutually satisfactory agreements on issues related to family law. The objective is to promote communication, dialogue and the search for consensual solutions.
How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?
Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.
What are the laws and measures in Venezuela to combat bribery?
Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.
How is the security of the supply chain in the transportation of goods in Bolivia evaluated during due diligence for logistics and distribution?
The evaluation involves reviewing transportation infrastructure, analyzing safety practices, and validating compliance with transportation regulations. Collaborating with local logistics companies, conducting security inspections, and establishing merchandise tracking protocols are essential steps to evaluate supply chain security in the transportation of goods in Bolivia during due diligence for logistics and distribution projects.
What are the financing options available for clean technology development projects in Costa Rica?
Costa Rica is promoting the development of clean and sustainable technologies. Clean technology projects can access financing options through government innovation and sustainability support programs, investment funds focused on green projects, and collaborations with international organizations and private companies that support clean technology.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
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