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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.
What are the laws and sanctions related to the crime of fraud in Chile?
In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.
What is the economic impact of PEP regulations in Panama?
While PEP regulations may increase compliance costs for financial institutions, their overall economic impact is positive by preventing illicit activities and protecting the stability of the financial system.
Can an embargo affect assets owned by a trust in Argentina?
Yes, a seizure can affect assets owned by a trust in Argentina if the debtor is a beneficiary of the trust and the assets are under its control or disposal. In these cases, the assets may be subject to seizure to guarantee compliance with the debtor's obligations.
What is the penalty for the crime of deletion of documents in Chile?
Deleting documents in Chile involves destroying important documents and can lead to legal sanctions, including prison sentences.
What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?
The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.
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