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What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
Are sanctions on contractors in Panama in line with international standards?
Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.
What is the scope of the right to participation of people in situations of labor mobility in the construction sector in Costa Rica?
The right to participation of people in situations of labor mobility in the construction sector in Costa Rica implies their right to access decent jobs in the field of construction, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the construction sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the implementation of safety standards on construction sites.
What measures are being taken to prevent and punish corruption in the Mexican prison system?
Measures are being implemented to prevent and punish corruption in the Mexican prison system, such as the implementation of monitoring and control systems, the training of personnel in ethics and transparency, and the promotion of reporting and accountability mechanisms.
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