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How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
What are the rights of children in cases of psychological violence in Guatemala?
In cases of psychological violence in Guatemala, children have the rights to live in an environment free of emotional abuse, to receive support for their mental and emotional well-being, and to be protected from any form of psychological abuse. The aim is to guarantee their healthy development and emotional security.
What is the validity of the Carteira Nacional de Habilitação (CNH) in Brazil?
The validity of the CNH varies depending on the category and age of the driver. Typically, it is 10 years for young drivers and 5 years for drivers over 65.
How are cases of recognition of children out of wedlock legally handled in Guatemala?
The recognition of children out of wedlock in Guatemala can be done voluntarily by the father or through legal processes. The legislation seeks to guarantee equal rights for children, regardless of their origin.
What is the position of Paraguayan legislation on the participation of minors in cases of marriage of minors in family situations?
The participation of minors in cases of minor marriage may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to marriage, always seeking to protect the well-being and rights of the minors involved.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
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