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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 is the role of the Administrative Labor Authority in the labor demand process in Peru?
The Administrative Labor Authority has the function of mediating conciliation between the employer and the worker before the claim is presented to the Judiciary.
What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?
The participation of minors in processes of recognition of consensual unions can be recognized by
What is the situation of access to justice for women and girls victims of gender violence in Honduras?
The situation of access to justice for women and girls victims of gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial process. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.
What measures has Panama taken to comply with international standards in the fight against money laundering?
Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.
What is the impact of leadership skills training on the selection process in Peru?
Training in leadership skills can be valuable in the selection process in Peru, as it demonstrates the candidate's willingness to assume leadership roles and lead teams successfully.
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