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How is juvenile justice handled in the Dominican Republic?
Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society
What is the relationship between money laundering and organized crime in Argentina?
In Argentina, there is a close relationship between money laundering and organized crime. Money laundering is used by criminal organizations to legitimize profits obtained from illegal activities, such as drug trafficking, smuggling, extortion and fraud. In turn, the resources obtained through money laundering make it possible to finance and strengthen the operations of organized crime, generating a pernicious cycle that affects the security and well-being of society.
What are the risks to education and access to education in the Dominican Republic, including socioeconomic barriers and challenges in the quality of teaching?
Education is essential for development. Assessing the risks related to access to education and the quality of teaching is important for growth and equity in the country.
How is the situation of Costa Rican migrants who are victims of human trafficking in Spain ethically addressed?
The situation of migrant Costa Ricans who are victims of human trafficking in Spain is ethically addressed through the implementation of prevention and protection policies and programs. The legislation seeks an ethic for the defense of human rights, guaranteeing measures that prevent trafficking and protect victims. Collaboration with international and local organizations is promoted to combat this crime and support mechanisms are established for victims. The aim is to create an ethical environment that ensures the early identification of possible cases of trafficking, the protection of victims and the prosecution of those responsible.
What is the importance of due diligence in regulatory compliance in the Dominican Republic?
Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.
What measures are taken to protect witnesses in cases of criminal offenses in Paraguay?
To protect witnesses in cases of criminal offenses in Paraguay, measures such as Gesell camera testimony, identity protection and police custody can be implemented if necessary.
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