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What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of migration and refuge?
Women in Argentina who are migrants or refugees have specific rights in relation to the protection of their rights against discrimination. Equal treatment, non-discrimination and the protection of the human rights of migrant and refugee women are promoted. Measures are implemented to ensure their access to basic services, such as health, education and justice, as well as to prevent and address gender-based violence and human trafficking in the context of migration and refuge.
What is the role of the Ministry of Sports in the Dominican Republic?
The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.
What measures have been taken to promote work-life balance for women in Brazil?
Brazil In Brazil, measures have been implemented to promote the reconciliation between work and family life for women. These include expanding maternity leave, implementing shared parental leave policies, encouraging flexible scheduling, and supporting the creation of quality, accessible childcare spaces.
Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
What rights do grandparents have regarding custody of their grandchildren in the Dominican Republic?
Grandparents can apply for custody of their grandchildren in the Dominican Republic if they can prove that it is in the best interests of the children. A court will consider these cases based on the best interests of the minors, taking into account the circumstances
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