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What are the regulations related to the prevention of financial fraud in the Dominican Republic?
The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.
What is the role of social enterprises in the Guatemalan economy?
Social enterprises play an important role in Guatemala's economy. These companies combine economic objectives with positive social and/or environmental impact. Its business model seeks to generate social and environmental benefits while generating sustainable income. Social enterprises in Guatemala ab
What is the security situation in the protected areas and natural reserves of Honduras?
The security situation in protected areas and natural reserves in Honduras faces challenges due to the presence of illegal activities such as illegal logging, poaching and trafficking of protected species. The lack of surveillance and protection increases the risk of environmental degradation and affects the conservation of biodiversity in these natural spaces.
What is the crime of attack against physical integrity in Mexican criminal law?
The crime of attack against physical integrity in Mexican criminal law refers to the performance of actions that endanger or cause damage to the health or bodily integrity of a person, whether through physical attacks, injuries or any other means, and It is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.
How is identity validation addressed in the field of urban mobility and shared transportation services in Colombia?
In the field of urban mobility and shared transportation services in Colombia, identity validation is addressed through driver and user verification systems. Facial recognition and document verification technologies can be used to ensure the identity of drivers and passengers, thus contributing to safety in ride-hailing services.
How is the right to health guaranteed in Peru?
In Peru, the right to health is protected by the Constitution and the aim is to guarantee equitable access to health services for all citizens. The Peruvian State has implemented health policies that seek to promote the prevention, treatment and rehabilitation of diseases. Public health programs have been created, health infrastructure has been improved, and universal insurance mechanisms have been established to guarantee medical care.
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