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What is the role of the National Police in the fight against money laundering in the Dominican Republic?
The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.
What protections exist for the right to non-discrimination based on gender identity and sexual orientation in Costa Rica?
The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.
How is drug trafficking crime addressed in border areas in Ecuador?
Drug trafficking in border areas is addressed with specific measures, such as intensified patrols and international collaboration.
What are the penalties for improper or fraudulent use of judicial records in El Salvador?
Improper or fraudulent use of court records may result in legal sanctions, such as fines or disciplinary action against those responsible.
What is the main purpose of an embargo in the Dominican Republic?
The main purpose of a seizure in the Dominican Republic is to ensure compliance with financial obligations by retaining property or assets of the debtor as collateral for payment.
How are cases of international detention of minors addressed in Paraguayan legislation?
In cases of international child abduction, Paraguayan law can invoke the Hague Convention on the Civil Aspects of International Child Abduction to resolve the situation and guarantee the return of the child to his or her place of habitual residence.
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