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What is the role of the Dominican Institute of Civil Aviation in the regulation of aviation in relation to money laundering in the Dominican Republic?
The Dominican Institute of Civil Aviation regulates and supervises aviation operations to prevent the use of this industry in money laundering.
What additional information is included in the judicial records in Venezuela?
In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.
How has Mexico's foreign policy impacted its position in international human rights organizations?
Mexico's foreign policy has impacted its position in international human rights organizations by strengthening its commitment to the promotion and protection of human rights globally. Mexico actively participates in organizations such as the UN and the OAS in the defense of human rights and accountability for human rights violations, both nationally and internationally.
How is integrity promoted in public procurement in Mexico as a preventive measure against sanctions?
The promotion of integrity in public procurement in Mexico is achieved through transparency in bidding processes, the promotion of fair competition, and the rigorous review of contractors' backgrounds and conduct.
How is the responsibility of educational establishments regulated in cases of accidents or incidents with students in Ecuador?
The responsibility of educational establishments is regulated by the Civil Code and the Education Law, establishing duties of care and responsibilities in cases of accidents or incidents with students.
How does the State regulate work hours and rest in El Salvador?
The State regulates working hours and establishes mandatory rest periods through labor laws to protect the health and well-being of employees.
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