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How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?
There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.
What deadlines apply for the retention of judicial files of civil cases in Panama?
Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.
What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?
People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.
What is the liquidation of assets in the Dominican Republic?
The liquidation of property in the Dominican Republic is the process through which the property and assets that are part of the marital estate are distributed in the event of divorce or dissolution of the marital partnership. An equitable distribution of assets is sought, taking into account various factors, such as the economic and non-economic contribution of each spouse during the marriage.
Is it mandatory to carry an identification and electoral card at all times in the Dominican Republic?
There is no express legal obligation to carry your identity and electoral card at all times in the Dominican Republic, but it is advisable to have it on hand, as it may be requested by the authorities in certain situations.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to support gender equality?
The adoption of minors in Guatemala by couples who have participated in programs to support gender equality is legally regulated. The experience and capacity of adopters to provide a family environment that promotes gender equality and respect for the rights of women and girls is evaluated.
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