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What are the rights of women in situations of internal displacement in Peru?
Women who are internally displaced in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
What is the role of informants in detecting money laundering in Mexico?
Informants play an important role in detecting money laundering in Mexico. They can provide valuable information about suspicious activity and collaborate with authorities to prevent money laundering. Mexico has implemented measures to protect whistleblowers from retaliation.
How are cryptocurrencies and emerging financial technologies managed in Paraguay to prevent the financing of terrorism?
Paraguay addresses the use of cryptocurrencies and emerging financial technologies by implementing specific regulations, monitoring the use of these tools, and collaborating with financial technology experts to prevent potential abuses in the area of terrorist financing.
What is the Immigration Card in Colombia?
The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.
What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
What actions can citizens take to strengthen the judicial system and its regulatory compliance in El Salvador?
Citizens can demand judicial independence, collaborate with justice and report irregularities to strengthen the judicial system and its regulatory compliance.
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