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What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
What are the requirements to apply for a residence permit for foreign religious in Guatemala?
The requirements to apply for a residence permit for foreign religious in Guatemala include submitting an application to the General Directorate of Immigration, having support from a Guatemalan religious institution, providing documentation that supports religious activity, complying with the requirements established by the immigration law and pay the corresponding fees.
What is the role of the Ministry of Public Administration in promoting ethics and integrity in public service in Mexico?
The Ministry of Public Service has an important role in promoting ethics and integrity in public service in Mexico. It is responsible for establishing ethical guidelines, promoting a culture of legality, preventing and punishing acts of corruption, promoting transparency and guaranteeing accountability in the exercise of public office.
What rights and obligations do non-biological parents have in assisted reproduction families in Mexico?
Non-biological parents in assisted reproduction families have the same rights and obligations as biological parents. This includes the responsibility of caring for and educating the child, as well as ensuring his or her well-being.
Can I obtain a copy of the criminal record of a deceased relative in the Dominican Republic?
Yes, you can request a copy of the criminal record of a deceased relative in the Dominican Republic. To do so, you must provide documents that prove your relationship to the deceased person and follow the application process established by the Attorney General's Office or the National Police. It is important to have authorization from the family of the deceased or the administrator of the estate if necessary
How are crimes of gender violence addressed in Mexico?
Gender violence crimes are faced through specific laws and prevention measures. Mexico has enacted the General Law of Women's Access to a Life Free of Violence and the General Law of Equality between Women and Men to address this problem.
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