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What is the situation of the rights of internally displaced people in Guatemala?
Internally displaced people in Guatemala face challenges in terms of protection, access to basic services and guarantee of their human rights. The government is working to implement measures to address the needs of displaced people, provide them with humanitarian assistance and promote lasting solutions to their situations.
What is considered money laundering in Colombia and what are the associated penalties?
Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.
What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?
Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.
Can I apply for an Ecuadorian passport if I have an order of roots in Ecuador?
In general, if you have an order of roots in Ecuador, you may face restrictions on applying for or renewing an Ecuadorian passport. It is advisable to consult with the competent authorities to find out the specific implications in your case.
What is the process of applying for a Green Card through the EB-1 visa program for people with extraordinary abilities in the United States from the Dominican Republic?
Individuals with extraordinary abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.
What rights do people with disciplinary records have in Chile in terms of confidentiality and privacy?
People with disciplinary records in Chile have confidentiality and privacy rights. They have the right to have their disciplinary records kept confidential as they are used only for legitimate purposes, such as making hiring or licensing decisions. Additionally, they have the right to review and, if necessary, appeal their disciplinary records. The privacy of information is fundamental and is protected by personal data protection regulations and privacy laws in Chile.
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