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What is the position of the Dominican Republic regarding embargoes imposed for reasons of labor rights and working conditions?
The Dominican Republic is committed to respecting labor rights and fair working conditions. The country can advocate for compliance with international standards on labor rights, promote equal opportunities, worker protection and the elimination of unfair labor practices. In this sense, the Dominican Republic can support international initiatives that seek to guarantee decent working conditions without resorting to embargoes as a measure of pressure.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
Are there rehabilitation programs for people with criminal records in Mexico?
Yes, in Mexico there are rehabilitation programs for people with criminal records. These programs may include job training, education, therapy, and other services aimed at helping people reintegrate into society and avoid recidivism. Programs vary depending on jurisdiction and availability of resources.
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