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What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?
In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.
What happens if a foreign person obtains a Dominican identity card fraudulently?
If a foreign person obtains a Dominican identity card fraudulently, they will face serious legal consequences. Dominican authorities will investigate and take legal measures, which may include annulment of the ID, fines, deportation and possible criminal sanctions. Forgery of identity documents is a serious crime in the Dominican Republic
What is the legal protection of the rights of people in situations of gender-based violence in the field of privacy and protection of personal data in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of privacy and protection of personal data is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment and guarantee the privacy and security of people. Reporting and attention mechanisms for victims are strengthened, education in digital security and privacy is promoted, personal data protection measures are established to prevent gender violence online, and the responsibility of service providers is encouraged in line to protect the privacy and safety of people who suffer gender-based violence.
Are there specific regulations for the management of judicial files in the field of family courts in Guatemala?
In the area of family courts in Guatemala, there may be specific regulations for the management of judicial files. These regulations may address particular issues related to family cases, such as divorce, child custody, and alimony.
What is the scope of the right to participation of people in a situation of migration for health reasons in Costa Rica?
The right to participation of people in a situation of migration for health reasons in Costa Rica implies their right to access adequate health services, to receive medical treatment and to participate in decisions related to their health. The aim is to guarantee their access to medical care and their active participation in their own health care.
How is an embargo lifted in Argentina?
An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.
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