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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 are the specific measures to prevent money laundering in the financial technology (Fintech) sector in Peru?
In the financial technology (Fintech) sector, Peru implements specific measures to prevent money laundering. This includes regulating Fintech platforms, applying robust identification protocols, and collaborating with these companies to ensure the integrity and security of digital financial transactions.
What is the crime of robbery against a passerby in Mexican criminal law?
The crime of robbery against a pedestrian in Mexican criminal law refers to the theft or theft of property from people who are on public roads, either through the use of violence, intimidation or surprise, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the value of what was stolen and the circumstances of the case.
What is the protection of the rights of unemployed people in Brazil?
Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.
What is the Civil Registry in Chile and what is its function?
The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.
What are the emerging trends in regulatory compliance in Peru?
Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.
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