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What is divorce in the Dominican Republic?
Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.
What are the laws and regulations in Peru related to money laundering?
In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.
What is being done to promote gender equality in access to property and land in El Salvador?
Actions are being implemented to promote gender equality in access to property and land in El Salvador. This includes promoting laws and policies that guarantee women's property rights, removing legal and cultural barriers, and promoting training and support programs for women to access property and land.
What is being done to promote gender equality in the field of indigenous justice in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of indigenous justice. This includes promoting the participation of indigenous women in traditional justice systems, strengthening protection mechanisms and access to justice for indigenous women, and combating discrimination and gender violence in indigenous communities.
What are the legal implications of conciliation in a civil file in Ecuador?
Conciliation may result in an out-of-court settlement that ends the litigation, and failure to comply with the terms may lead to the resumption of the judicial process.
What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?
The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.
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