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How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?
Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.
Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.
What is being done to promote gender equality in the research and science sector in Peru?
In Peru, actions are being implemented to promote gender equality in the research and science sector. It seeks to promote the equal participation of women in all scientific disciplines, as well as in leadership and decision-making roles in the field of research. The elimination of barriers and gender stereotypes that limit the participation of women in science is promoted. In addition, training and support opportunities are provided for the development of scientific skills and equal pay and access to resources and financing for research projects led by women are promoted. The aim is to create an inclusive environment that values diversity and promotes equal opportunities in research and science.
What is the process for the protection of intellectual property of literary and artistic works in Ecuador?
The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.
What are the legal consequences of the crime of driving under the influence in Mexico?
Driving under the influence of alcohol or drugs, which endangers road safety, is considered a crime in Mexico. Legal consequences can include criminal penalties, such as fines, driver's license suspension, and in some cases, prison. Additionally, there may be administrative repercussions, such as cancellation of the driver's license. Road safety is promoted and actions are implemented to prevent and punish driving under the influence of substances.
What is the penalty for terrorism crimes in El Salvador?
Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .
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