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The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies
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PEPs can seek legal and financial advice, keep detailed records of their assets and transactions, and be transparent with authorities in case of any concerns.
What are the rights of women in Brazil in relation to participation in sports?
Brazil In Brazil, women have the right to participate in sports on equal terms with men. Laws and policies exist to promote gender equality in sport, including equal access opportunities, the elimination of barriers and stereotypes, and protection against violence and harassment in sports.
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What rights do children have in cases of divorce of unmarried parents in Peru?
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How does judicial history affect the possibility of receiving free legal advice in Argentina?
When requesting free legal advice, judicial records may be considered according to the policies of organizations that offer free legal services.
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