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How are situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain ethically addressed?
The situations of vulnerability of specific groups, such as LGBTIQ+ people, among Costa Rican migrants in Spain, are ethically addressed through the implementation of inclusive policies. The legislation seeks to guarantee equal rights and protection against discrimination based on sexual orientation and gender identity. An ethic of diversity is promoted, which recognizes and respects the identities of all people. Mechanisms are established to prevent discrimination and specific support is provided to those who face vulnerable situations. The aim is to create an inclusive and respectful environment for all Costa Rican migrants in Spain.
How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What is the legal framework in Costa Rica for the crime of dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.
Is it possible to obtain a DNI for a newborn whose parents are foreigners residing in Argentina?
Yes, foreign parents residing in Argentina can process the DNI for their newborn at Renaper. The corresponding documentation will be required, such as the child's birth certificate and the resolution granting the parents' residence. This procedure guarantees that the newborn has its own identification.
What is the legal framework in Bolivia for the confiscation of assets related to money laundering?
Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.
Can I obtain a person's judicial records if I am their legal representative in a probate or inheritance case?
As a legal representative in a succession or inheritance case in Mexico, you can request the judicial records of the deceased person to obtain relevant information regarding the legal and inheritance aspects of the case. This is done through established legal procedures and with the support of the competent judicial authority.
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