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What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
What is the right to protection of the rights of migrants in El Salvador?
The right to protection of the rights of migrants in El Salvador implies that these people have the right to human dignity, non-discrimination and the protection of their fundamental rights, regardless of their immigration status. This includes the right to consular protection, the right to family reunification, access to health and education services, and the right to humane and respectful treatment.
What is the social impact of the introduction of identification documents with advanced technologies in Costa Rica?
The introduction of identification documents with advanced technologies in Costa Rica has a positive social impact by increasing confidence in the authenticity of the documents. This strengthens citizen security by preventing the fraudulent use of identification and contributes to a more protected and trustworthy social environment, where citizens can carry out transactions with greater security and peace of mind.
What challenges does the judicial branch in El Salvador face in terms of regulatory compliance?
Some challenges include workload, corruption and the need to modernize procedures to speed up the resolution of cases.
What are the sanctions that the Ministry of Labor and Labor Development of Panama can impose in cases of employment discrimination during personnel selection processes?
The Ministry of Labor and Labor Development of Panama can impose sanctions in cases of employment discrimination during personnel selection processes. These sanctions may include fines and corrective measures. The Ministry of Labor has the responsibility of ensuring equal opportunities and non-discrimination in the workplace. Imposing sanctions in cases of employment discrimination helps protect workers' rights and maintain a fair and equitable work environment.
What are the deadlines to file a claim for food in Peru?
In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.
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