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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to intercultural education in Colombia?
People in a situation of unequal access to education for people in a situation of migration for reasons of access to intercultural education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to intercultural education, the right to non-discrimination in access to education and the right to protection of their rights. educational during the migration process for reasons of access to intercultural education.
What sanctions apply to crimes of discrimination and hate in Panama?
Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.
How are correspondent banking relationships handled within the framework of AML regulations in Costa Rica?
Correspondent banking relationships in Costa Rica are subject to AML regulations. Financial institutions must conduct enhanced due diligence on correspondent relationships to ensure that their partners comply with the same AML regulations. They must also evaluate and mitigate the risks associated with these relationships to prevent money laundering.
Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?
Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.
What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?
In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.
How is the crime of civil disobedience penalized in the Dominican Republic?
Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.
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