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What strategies are being implemented to prevent criminal recidivism in Mexico?
Strategies are being implemented to prevent criminal recidivism in Mexico, including social reintegration programs, comprehensive care for vulnerable groups, and crime prevention measures in communities affected by violence.
How are cash transactions addressed in AML strategies in Colombia?
Cash transactions are under increased scrutiny in Colombia due to their increased risk of being used for money laundering. Entities should establish limits and conduct stricter monitoring of cash transactions, as well as implement enhanced due diligence.
What information appears on a judicial record certificate in the Dominican Republic?
A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.
What is being done to promote gender equality in the cultural and artistic field in Mexico?
In Mexico, actions have been implemented to promote gender equality in the cultural and artistic field. This includes promoting the participation and visibility of women in different cultural and artistic expressions, promoting equality policies in the allocation of resources and opportunities, and eliminating stereotypes and discriminatory practices in the cultural industry.
How do Bolivian companies in the civil engineering sector apply verification in risk lists to guarantee safety and quality in the construction of infrastructure, avoiding associations with unqualified contractors?
Companies in the civil engineering sector in Bolivia apply verification in risk lists to guarantee safety and quality in the construction of infrastructure. They carry out verifications of the experience and capacity of contractors, implement quality controls and comply with construction regulations. This ensures integrity in infrastructure construction and avoids partnerships with unqualified contractors that may compromise the safety and quality of projects.
What are the costs associated with filing a labor claim in the Dominican Republic?
Costs associated with filing an employment claim in the Dominican Republic may include legal fees, expenses related to evidence collection, and other legal costs. These costs vary depending on the complexity of the case and whether an attorney is hired.
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