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What are the requirements for submitting suspicious transaction reports in Bolivia and how is confidentiality ensured?
Bolivia establishes clear requirements for the submission of suspicious transaction reports, ensuring the confidentiality of information during investigations.
What measures are being taken to address the lack of access to education for people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to education for people with disabilities, including the creation of inclusive schools, the training of teachers, and the promotion of specialized education programs.
How does the State regulate working conditions to protect migrant workers in El Salvador?
The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.
Does the judicial record in Panama include information on dispute mediation agreements?
In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.
What are the requirements to request a divorce in the Dominican Republic?
The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.
What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?
The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.
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