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What institutions are responsible for combating money laundering in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.
How are judicial files containing information about minors managed in Panama?
Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.
Are there exemptions to criminal background checks in certain cases in Panama?
In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.
How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?
Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.
What is the legal framework in Costa Rica for the crime of sexual assault?
Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault, such as rape, sexual abuse, or sexual harassment with violence, may face legal action, investigations, and criminal sanctions, including prison sentences and victim protection measures.
How has Mexico's participation in the ILO influenced its foreign labor policy?
Mexico's participation in the ILO has influenced its foreign labor policy by strengthening its commitment to decent work, the protection of labor rights and the promotion of social dialogue at the global level. Mexico uses the ILO as a platform to promote its interests in labor matters, share best practices and contribute to the development of international labor standards.
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