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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with HIV/AIDS in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with HIV/AIDS. Laws and policies exist that prohibit discrimination based on HIV status and ensure access to medical care, treatment, confidentiality and non-stigmatization for people with HIV/AIDS. In addition, education and prevention of HIV/AIDS in society is promoted.
What is the role of internal audits in regulatory compliance in the Colombian business environment?
Internal audits are essential to evaluate and improve regulatory compliance in Colombia. They help identify potential gaps, evaluate the effectiveness of internal controls, and ensure that the company complies with applicable regulations. The recommendations resulting from the audits help strengthen the compliance program.
What activities are considered high risk for money laundering in Costa Rica?
In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.
What are the aspects to consider when applying for a loan for small and medium-sized businesses (SMEs) in Mexico?
Mexico When applying for a small and medium-sized business (SME) loan in Mexico, it is important to consider aspects such as the interest rate, loan terms and conditions, eligibility requirements (income, credit history, etc.),
What is being done to promote gender equality in the field of social justice in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of social justice. This includes promoting policies and programs that address gender inequalities and promote the inclusion of women in decision-making, ensuring access to basic services, combating poverty and discrimination, and promoting a better society. more equitable and fair for all people.
What is the role of the Attorney General's Office in the administration of justice in Mexico?
The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .
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