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What is the impact of corruption on the protection of human rights in the Dominican Republic?
Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.
What is the role of law enforcement agencies in fighting internet fraud in Mexico?
Law enforcement agencies in Mexico have the role of investigating, pursuing and detaining those responsible for committing internet fraud, as well as collaborating with national and international organizations to prevent and combat this type of cybercrime.
What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
What are the criteria for the exclusion of contractors from public tenders in Ecuador?
Criteria for excluding contractors from public bidding in Ecuador may include ethical violations, contractual breaches, dishonest business practices, fraud, or any other conduct that violates applicable laws and regulations. The seriousness of the violation determines the duration and severity of the exclusion.
What are the legal consequences for illegally carrying weapons in Argentina?
Illegal carrying of weapons, which involves the possession or transportation of firearms without the corresponding authorization, is a crime in Argentina. Legal consequences for illegally carrying weapons can include criminal penalties, such as prison sentences and substantial fines. It seeks to prevent the misuse of weapons and guarantee public safety.
What is considered violence in sports in Colombia and what are the associated penalties?
Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.
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