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What is the legal protection for the rights of people in an irregular migration situation in the Dominican Republic?
People in irregular migration situations in the Dominican Republic also have rights protected by law. Although irregular immigration status may have administrative implications, the legislation recognizes that these people have fundamental rights, such as the right to dignity, non-discrimination, medical care, and due process in the event of detention or deportation.
What is the role of the UAF in overseeing and enforcing risk listing regulations?
The UAF plays an important role in overseeing and enforcing risk listing regulations, providing guidance to financial institutions and conducting inspections to ensure compliance.
What is the obligation of the accomplice to repair the damage caused by the crime in Paraguay?
The accomplice may have the obligation to contribute to the repair of the damage caused by the crime in Paraguay, as part of their legal responsibility. This may include compensation to the victim.
How are cash transactions handled in Bolivia to prevent money laundering?
Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
How do judicial records affect the possibility of owning firearms in Argentina?
Judicial records may be considered when applying for a license to possess firearms, and certain records may result in denial of the application.
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