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What is the registration process for non-governmental organizations (NGOs) related to justice and human rights in the Dominican Republic?
NGOs related to justice and human rights in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and obtain funds for your activities.
What are the rights of people in situations of deprivation of liberty in Brazil?
People in situations of deprivation of liberty in Brazil have fundamental rights protected by the Constitution and international treaties. These rights include respect for physical and emotional integrity, access to medical care, the right to rehabilitation, family visits, education and social reintegration.
Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?
Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.
What are the requirements for presenting evidence in a judicial file in Ecuador?
The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.
What impact has the COVID-19 pandemic had in El Salvador?
The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.
What measures does the State take in El Salvador to ensure the integrity and reliability of the identification document issuance systems?
The State implements robust security measures and internal control systems to ensure the integrity and reliability of the identification document issuance systems in El Salvador.
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