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How is the crime of economic gender violence legally addressed in Bolivia?
Gender-based economic violence in Bolivia is contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. This law establishes measures to prevent and punish economic violence, guaranteeing equal opportunities and respect for the economic rights of women.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
What procedures can be carried out online related to the identity card in Panama?
Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.
How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?
The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.
Can disciplinary records influence eligibility for certain licenses or permits in the Dominican Republic?
Yes, disciplinary records can influence eligibility for certain licenses or permits in the Dominican Republic. For example, in some regulated professions, such as medicine or law, the existence of a disciplinary record may affect licensing.
What is the role of the Attorney General's Office in regulatory compliance in El Salvador?
The Attorney General's Office in El Salvador is responsible for investigating and prosecuting financial and economic crimes to ensure compliance with the laws.
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