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What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
What are the visa options for Dominican oceanography professionals and oceanographers who want to work in oceanographic research in the United States?
Answer 220: Dominican oceanography professionals and oceanographers can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by oceanography research institutions in the US.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
What is the situation of women's rights in Venezuela?
The situation of women's rights in Venezuela has been the subject of concern. Cases of gender violence, femicides and discrimination have been reported. While there are laws and policies that seek to protect women's rights, their implementation and effectiveness have been challenging. Civil society organizations and feminist movements have worked actively to defend and promote women's rights in the country.
What is the procedure to request a protection order in cases of domestic violence in Costa Rica?
The procedure to request a protection order in cases of domestic violence in Costa Rica involves going to a police station or the corresponding court and filing a complaint. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.
How has the embargo in Bolivia impacted tourism and what are the strategies to promote sustainable tourism despite economic restrictions?
Tourism is an important source of income. Strategies could include promotion campaigns, development of tourism infrastructure and policies to promote sustainable tourism. Analyzing these strategies offers insights into Bolivia's ability to promote tourism during embargoes.
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