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How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
Can a person with a criminal record be discriminated against in housing in Mexico?
In Mexico, discrimination based on criminal records in housing is prohibited by laws and regulations that protect people's rights to equality and non-discrimination. Landlords and tenants cannot deny access to housing or discriminate in the rental or sale of property due to criminal records. If a person believes they have been discriminated against in housing because of their background, they can seek legal advice and file a complaint with the appropriate authorities.
What is domestic violence and how is it addressed in Peru?
Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.
What is the deadline to file a complaint for unfair working conditions in Bolivia?
The deadline for filing a complaint for unfair working conditions in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable time after the unfair working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What is the investigation process for piracy crimes in the Dominican Republic?
The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.
Can a citizen request information about a person's judicial record as part of a journalistic investigation in Argentina?
Requesting judicial records for journalistic investigative purposes may be subject to legal and ethical restrictions, and it is important to respect the privacy and rights of the people involved.
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