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Can I apply for a personal identity card in Panama if I am a Panamanian citizen by marriage?
Yes, if you are a Panamanian citizen by marriage, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for spouses of Panamanian citizens.
How is money laundering prevented in Chile?
The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.
What are the rights of children in cases of sexual violence in Guatemala?
In cases of sexual violence in Guatemala, children have the right to be protected and receive specialized support for their physical, emotional and psychological recovery. They have the right to report the crime, to receive medical care and therapy, and to have measures taken to prevent revictimization and ensure their safety. Additionally, they have the right to confidentiality and to be treated with respect and dignity throughout the process.
What is the investigation process for crimes of sexual violence in the Dominican Republic?
The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care
How are adoptions of minors who have been in education programs on prevention of harassment based on gender identity legally addressed in Guatemala?
Adoptions of minors who have been in gender identity-based harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting acceptance and respect for the diversity of gender identities.
How does the Transnational Anti-Gang Center of the National Civil Police collaborate in the fight against gangs and criminal organizations that operate at a cross-border level in El Salvador?
This center focuses on international cooperation to dismantle gangs and criminal organizations that operate beyond the country's borders, through intelligence and operational strategies.
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