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What are the protection measures in cases of domestic violence in the Dominican Republic?
In cases of domestic violence in the Dominican Republic, various protective measures can be taken, such as the issuance of protection orders, the prohibition of approaching the aggressor, the assignment of family housing, the restriction of visits, medical and psychological care for victims, among other measures that seek to guarantee the safety and well-being of the affected people.
What is the role of payment service providers in preventing money laundering in Argentina?
Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.
What happens if a professional does not comply with the disciplinary sanctions imposed in El Salvador?
If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.
What actions are being taken to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico?
Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.
How can I obtain a Military Registration Certificate in Peru?
To obtain a Military Registration Certificate in Peru, you must go to the Military Registration Board corresponding to your place of residence. You must present your National Identity Document (DNI) and follow the process established by the institution. If you have already completed military service, you can request a certificate of completion.
What are the rights of children in cases of custody disputes in El Salvador?
In cases of custody disputes in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a fundamental factor considered when making custody decisions.
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