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Is there any reception program for Ecuadorian immigrants recently arrived in Spain?
Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.
What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?
In Guatemala, measures have been implemented to promote financial transparency for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of public registries of beneficial owners and the promotion of international standards of transparency in the management of public funds.
What prevention measures can internet service providers in Mexico implement?
Internet service providers in Mexico can implement measures such as spam filters, malware detection, and user education to help prevent internet fraud.
What are the rights of people in the situation of undocumented migrants in Peru?
In Peru, people in a situation of undocumented migrants have recognized and protected rights. The aim is to guarantee their dignity, safety and access to basic services, regardless of their immigration status. Care and protection mechanisms are established for undocumented migrants, including health services, education and legal assistance. Respect for their human rights is promoted and efforts are made to prevent discrimination and the criminalization of irregular migration. International cooperation and the protection of the rights of undocumented migrants are encouraged.
Does the Panamanian State provide resources for low-income people to access their own judicial records?
Yes, the State implements measures to facilitate access to judicial records, including options for low-income people, promoting transparency and equitable access to information.
What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
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