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What is the protection of the rights of people in situations of discrimination for reasons of physical appearance in Brazil?
Brazil has laws and policies to protect people who are discriminated against for reasons of physical appearance. These rights include protection against discrimination based on physical appearance, promotion of diversity and inclusion, and education about the importance of respect for body image and self-esteem.
What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?
The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.
What is the role of the Superintendency of Banks and Financial Institutions in an embargo in Chile?
The Superintendency of Banks and Financial Institutions in Chile has the responsibility of supervising and regulating the financial system. In the context of a seizure, you can assist in identifying bank accounts and other seizable financial assets and ensuring their retention or blocking in accordance with the court order.
How is the identity card issued for Bolivian citizens who have changed their name due to the adoption of a different gender identity and wish to update their document?
Name changes related to the adoption of a different gender identity can be registered on the identity card by presenting legal documents and following the procedure established by the SEGIP.
What is the legislation that regulates the crime of harassment in Guatemala?
In Guatemala, the crime of harassment is classified in the Penal Code. This legislation seeks to protect people from persistent harassment, intimidation or persecution that affects their peace of mind, security or emotional integrity. The law establishes sanctions for those who commit acts of harassment, with the aim of guaranteeing personal well-being and peace.
What are the necessary procedures to request a casino operating license in the Dominican Republic?
To request a casino operating license in the Dominican Republic, you must go to the Directorate of Casinos and Games of Chance. You must complete an application and provide detailed information about the type of casino, location, infrastructure, security measures, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
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