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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 returned migrants in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of returned migrants. There are laws and policies that seek to ensure a dignified and safe reintegration of returned migrants, providing support in areas such as housing, employment, health and education. Assistance and support for these people is promoted, as well as raising awareness about the challenges they face upon returning to their country of origin.
What is the role of technology in the prevention and detection of irregular contractor practices in Peru?
Technology plays a key role in preventing and detecting irregular contractor practices in Peru through [details on the use of digital tools, artificial intelligence] to analyze large data sets and identify potential irregularities.
How to challenge or correct incorrect information in disciplinary records in Peru?
In the event of incorrect information, a request may be made to correct or challenge the disciplinary record. This is usually done through specific legal procedures and with the advice of an attorney.
What is being done to promote gender equality in rural areas in Peru?
In Peru, actions are being implemented to promote gender equality in rural areas. Women's access to land, natural resources and basic services, such as education and health, is promoted. The participation of women in decision-making in rural communities is encouraged and the aim is to eliminate gender violence in these environments. In addition, economic and employment opportunities are promoted for rural women and their productive and entrepreneurial capacities are strengthened.
Who are considered PEP in Chile?
In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.
How is the crime of money laundering defined according to Paraguayan legislation?
The crime of money laundering in Paraguay is defined as the process of giving the appearance of legality to goods or assets from illicit activities. Paraguayan legislation establishes that money laundering may involve the conversion, transfer, acquisition or possession of assets that come directly or indirectly from criminal activities. The broad definition covers various actions aimed at hiding the true nature of assets, making it difficult to detect and prosecute criminal activities.
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