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What are the rights of grandparents in relation to their grandchildren in Venezuela?
In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of freedom of association and peaceful assembly in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of freedom of association and peaceful assembly. There are laws and regulations that protect the right to freedom of association and the right to peaceful assembly, as long as they are exercised within the limits established by law. Citizen participation, the formation of organizations and the collective expression of opinions and demands are promoted.
Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?
Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?
In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.
How does the practice of due diligence influence corporate social responsibility in Costa Rica, ensuring that companies contribute positively to sustainable and social development?
The practice of due diligence directly influences corporate social responsibility in Costa Rica. It ensures that companies contribute positively to sustainable development by adopting responsible, environmentally friendly and socially fair business practices.
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