Recommended articles
How can money laundering influence the ethical perception of Costa Rica in international organizations?
Participation in illicit activities can influence the ethical perception of Costa Rica in international organizations, generating debates about the ethics of national practices and the commitment to global ethical standards.
What security considerations should be taken into account when performing due diligence on infrastructure projects in the Dominican Republic?
Safety considerations in infrastructure projects in the Dominican Republic must address issues such as workplace safety, construction safety measures, and the identification of potential risks associated with the geographic location of the project. Additionally, it is crucial to evaluate personal safety and asset protection in the region
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
What is the right to protection of the rights of people in a situation of human trafficking in El Salvador?
The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.
What actions has Mexico taken to confront the problem of organized crime internationally?
Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.
What is international return of minors in the Dominican Republic?
The international restitution of minors in the Dominican Republic is a legal process through which the return of a minor stolen or illegally retained in the country by one of his or her parents is sought.
Other profiles similar to Geida Mileisa Calderon Seijas