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What is the legal protection for the rights of people trafficked in the Dominican Republic?
Human trafficking is a serious crime in the Dominican Republic, and laws and policies have been implemented to prevent and combat this phenomenon. There are regulations that prohibit human trafficking and establish sanctions for those responsible. In addition, protection and assistance mechanisms have been created for victims, including care, recovery and social reintegration programs.
Can a Guatemalan citizen apply for an IPR if they have changed gender?
Yes, a Guatemalan citizen can apply for a DPI if they have changed their gender. The process involves presenting the corresponding documentation, such as the gender change ruling issued by a competent court.
What are the rights of children in divorce cases in El Salvador when there are custody disputes?
In divorce cases in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support, and to be heard in decisions that affect them. The best interests of the child are a key factor considered when determining custody.
What are the legal consequences of drug possession and trafficking in Mexico?
Possession and trafficking of drugs in Mexico can result in prison sentences, fines and other sanctions. The severity of the consequences varies depending on the type and amount of drugs involved.
How can currency exchange systems be used for money laundering in Brazil?
Currency exchange systems can be used to launder money by facilitating the conversion of illicit cash into foreign currency, allowing criminals to hide and move illicit funds across borders.
What procedures are applied in cases of seizure of common assets in horizontal properties in Panama?
In cases of seizure of common assets in horizontal properties in Panama, specific legal procedures must be followed. This may include notification to the board of owners and other steps related to shared ownership.
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