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What is done in Ecuador to guarantee access to justice for women victims of gender violence?
In Ecuador, measures have been implemented to guarantee access to justice for women victims of gender violence. This includes the creation of courts and prosecutors specialized in gender violence, the implementation of care and protection protocols for victims, and the promotion of free legal advice and psychological support services for women who need it.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
What are special regimes and tax exemptions in Chile?
In Chile, there are special regimes and tax exemptions that may apply to certain economic activities or situations. These regimes may involve reduced tax rates, tax benefits or tax exemptions in specific sectors. Taxpayers should understand when and how they can access these schemes and exemptions to maintain good tax records and take advantage of available tax benefits.
What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.
Are there restrictions for participation in research projects in the conservation of endangered species in Colombia due to judicial records?
In research projects in the conservation of endangered species, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve biodiversity.
What is the process to request a review of alimony in Argentina?
The process to request a review of child support in Argentina generally begins by submitting an application to the family court. This request must include updated documentation supporting changes in financial or family situation that warrant review. Subsequently, a hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is essential to follow established legal procedures to ensure a fair review.
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