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How is the protection of the rights of migrants regulated in Panama?
The protection of migrants' rights in Panama is based on international treaties and national laws. It seeks to guarantee equality and protection of the rights of migrants in the country.
How is transparency in financial transactions promoted to prevent money laundering in Colombia?
The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.
What are the requirements to obtain an identity card in Paraguay?
To obtain an identity card in Paraguay, you must meet requirements such as presenting your birth certificate, background certificate, two recent photos, and paying the corresponding fees. In addition, the procedures established by the General Directorate of Civil Status Registry must be followed.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
What are the measures to validate identity in the field of care for homeless people in Costa Rica?
Identity validation in the care of homeless people in Costa Rica is carried out through direct and respectful contact, allowing the delivery of services and resources necessary to improve their quality of life, promoting social inclusion.
What is civil marriage in Mexico and what are the requirements to contract it?
Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.
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