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Can I request the expungement of my judicial record if I have been convicted of a crime of gender violence?
Crimes of gender violence also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of gender violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is ethics evaluated and managed in business and competitive intelligence in Argentine companies?
The evaluation and management of ethics in business intelligence in Argentina involves the establishment of clear and ethical policies in the collection and use of information. Transparency in competitive intelligence practices is essential to ensure regulatory and ethical compliance.
What government agencies supervise compliance with labor laws in personnel selection in El Salvador?
The General Directorate of Labor and entities such as the Ministry of Labor and Social Security supervise and ensure compliance with labor laws in personnel selection processes in El Salvador.
How is transparency promoted in the financing of political campaigns of PEPs in the Dominican Republic?
In the Dominican Republic, transparency in the financing of political campaigns of PEPs is promoted through specific regulations. Limits are set on fund contributions and detailed financial reporting is required. In addition, control and supervision mechanisms are established to guarantee that the resources used in the campaigns are legitimate and do not come from illicit sources.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?
The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.
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