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How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.
How is the government structured in Costa Rica?
In Costa Rica, the government is organized as a presidential democratic republic. This means that executive power rests with a president elected by popular vote, while legislative power is divided into two chambers: the Legislative Assembly and Congress.
How has the COVID-19 pandemic impacted Mexico's international relations?
The COVID-19 pandemic has affected Mexico's international relations in terms of health cooperation, international trade and mobility of people. He has highlighted the importance of solidarity and global coordination to face health and economic crises.
What is the deadline to file a complaint for non-compliance with safety measures at work in Bolivia?
The deadline for filing a complaint for non-compliance with workplace safety measures in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the workplace safety violations are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What is the legal framework in Costa Rica for the crime of non-consensual dissemination of intimate material (revenge porn)?
The non-consensual dissemination of intimate material, also known as revenge porn, is punishable by law in Costa Rica. Those who disclose or share intimate images or videos without the consent of the person involved may face legal action and penalties, including prison terms and fines.
How is education and training on PEP regulations promoted in the Panamanian financial sector?
Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.
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