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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 refugees in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of refugees. Although Dominican legislation does not have a specific refugee law, the country has ratified the Convention relating to the Status of Refugees and adheres to the principles of international law on refuge. Refugees have the right to request asylum and receive protection against forcible return to their country of origin. The evaluation of asylum applications in a fair and transparent manner is promoted, as well as the integration of refugees into Dominican society.
What is the shared property regime in a Brazilian marriage?
The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.
How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What is the penalty for the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
How can I apply for an export permit in El Salvador?
To apply for an export permit in El Salvador, you must submit an application to the General Directorate of Customs, provide documents such as commercial invoices, export licenses, phytosanitary or quality certificates, and comply with specific regulations and requirements depending on the type of product. to export.
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