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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 people affected by gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.
Can a foreign person obtain a RUT in Chile if they have a temporary work visa?
Yes, a foreign person with a temporary work visa in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
How is the crime of computer piracy defined in Chile?
In Chile, computer hacking is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems, networks or data without authorization, in order to obtain economic benefits or cause harm. Penalties for computer hacking can include prison sentences and fines.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in seizure cases in Mexico?
CONDUSEF in Mexico has an important role in protecting the rights of users of financial services. It can provide guidance and advice to people facing issues related to debt garnishments with financial institutions, and in some cases, intervene to resolve disputes.
What is the importance of education and public awareness in preventing money laundering in Ecuador?
Education and public awareness play a crucial role in preventing money laundering in Ecuador. Through educational programs, awareness campaigns and dissemination of information, the aim is to create a culture of rejection of money laundering and promote the active participation of society in the detection and reporting of suspicious activities. Additionally, education helps understand the risks associated with money laundering and promotes transparency and integrity in the financial and business spheres.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
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