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What are the rights of indigenous peoples in the Dominican Republic?
Indigenous peoples in the Dominican Republic have recognized and protected rights. These include the right to cultural identity, the right to land and natural resources, the right to political participation and the right to the preservation and development of their ancestral traditions and knowledge.
Can the embargo in Colombia affect my rights to access child care or daycare services?
In general, the embargo in Colombia should not affect your rights to access child care or daycare services. These services are considered essential for the care and development of children. However, it is important to note that failure to meet financial obligations related to these services may have indirect consequences, such as restriction or suspension of service due to non-payment. It is advisable to maintain communication with service providers and seek solutions to avoid interruptions in child care.
Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
What are the benefits and risks of investing in the real estate market in Peru?
Investing in the real estate market in Peru can have several benefits, such as the potential to make profits through property value appreciation and rental income generated. Additionally, investing in real estate provides stability and diversification to a portfolio investment. However, there are associated risks, such as market fluctuation, maintenance costs, and the possibility of having vacant properties.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
How do legal research institutions contribute to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases?
Legal research institutions contribute significantly to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases. Its responsibility includes carrying out legal research, analyzing judicial decisions and publishing studies that contribute to the development of law. They collaborate with academics, lawyers and judicial entities to provide up-to-date information and critical analysis that can influence the interpretation and application of the law in judicial records. Your participation is key in the formation of an informed and updated legal body.
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