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What are the rights of people displaced due to human rights violations in Ecuador?
People displaced due to human rights violations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to human rights violations.
What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.
What are the laws that address the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
Can a foreign citizen obtain a DNI in Peru if they are a victim of domestic violence and request protection measures?
Foreign citizens who are victims of domestic violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.
How can I request a certificate of single status in Guatemala?
To request a certificate of single status in Guatemala, you must go to RENAP and submit an application, providing your DPI, an affidavit of single status, and payment of the corresponding fee. The RENAP will issue the certificate of single status once the process is completed.
What are the main laws that regulate the right to tourism management in Mexico?
The main laws are the General Tourism Law, the Sustainable Tourism Promotion and Development Law of the State of Quintana Roo, the Tourism Law of the State of Jalisco, the Tourism Development Law of the State of Guerrero, among other specific provisions related to the tourism management law.
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