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What is the situation of the protection of the rights of people in a refugee situation in Argentina?
Argentina has adopted measures to protect the rights of people in refugee situations, recognizing their condition of vulnerability and their right to international protection. Specialized assistance and protection programs, access to basic services and integration programs have been established to guarantee the protection of the rights of refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.
What is the process to request a certificate of no criminal record in Panama?
The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.
What are the risks associated with migration and remittances in the Dominican Republic, including security issues and economic dependence on remittances?
Migration and remittances play an important role in the Dominican Republic. Assessing risks related to these aspects can help inform policies and strategies to address security and economic development issues.
How is the jurisdiction of environmental litigation courts determined in Ecuador?
The jurisdiction of the environmental litigation courts is determined by the subject matter and the territory, following the rules established by the environmental litigation jurisdiction law to resolve conflicts related to the environment.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What are the emerging technologies used to prevent money laundering in the Guatemalan financial system?
In the Guatemalan financial system, emerging technologies are used to prevent money laundering. This includes artificial intelligence, big data analytics, blockchain, and automated monitoring tools. These technologies improve early detection of suspicious activities and strengthen preventive controls.
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