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What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
How do judicial records affect access to information technology training programs for people with disabilities in Colombia?
When participating in information technology training programs for people with disabilities, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to improve digital accessibility.
What are the rights and responsibilities of children in cases of de facto union in Peru?
Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of discrimination due to their immigration status in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their immigration status through care and support services. Policies and programs are promoted that guarantee equal treatment and respect for the human rights of all people, regardless of their immigration status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance, psychological support and access to basic services are provided. In addition, work is being done to raise awareness, education and the promotion of cultural diversity and respect for the rights of migrants.
What are the legal implications of the crime of white trafficking in Colombia?
The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.
What are the legal provisions in Paraguay for the creation and registration of non-profit associations?
The creation and registration of non-profit associations in Paraguay are regulated by specific legal regulations. Founders must prepare bylaws, submit the required documentation and follow the procedures established by the country's registry of associations.
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