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What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?
The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
What should I do if my DUI is damaged but still legible?
If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.
What are the laws that regulate cases of trafficking of minors in Honduras?
The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.
What is the role of the Ministry of Social Development in Mexico?
The Ministry of Social Development is the entity in charge of designing and executing policies and programs aimed at overcoming poverty and social inclusion in Mexico. Its objective is to reduce social inequalities, improve the living conditions of the most vulnerable sectors and promote community development.
What is being done to promote gender equality in the field of technology in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the field of technology. This includes promoting women's participation in STEM (science, technology, engineering and mathematics) careers, eliminating gender stereotypes in technology, and promoting equal opportunity and access to technology resources and training. for women and girls. Technological entrepreneurship initiatives led by women are also being promoted.
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