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What rights and responsibilities do non-biological parents have in relation to child support for adopted children in the Dominican Republic?
Non-biological parents of children adopted in the Dominican Republic have rights and responsibilities regarding child support if they are the legal guardians of the adopted children. This implies the obligation to contribute to the well-being of the adopted children and the possibility of receiving a pension for the benefit of the minors.
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 address violence against women's rights defenders in Guatemala?
Women's rights defenders in Guatemala often face violence and harassment due to their work. This may include threats, physical attacks, arbitrary arrests and defamation. Efforts are underway to protect women's rights defenders, including awareness-raising campaigns, supporting networks of women's rights defenders and advocacy for legal protection and an end to impunity.
How are seizures handled in cases of tax debt in Ecuador?
In cases of tax debt in Ecuador, seizures can be carried out to guarantee payment of taxes owed. Tax authorities can seize the debtor's property, bank accounts and other assets to recover tax debt. It is essential to understand the tax laws and specific procedures related to tax liens in Ecuador. Debtors facing tax problems should seek legal advice and explore options to resolve the debt effectively.
What are the safety risks in the management of hospital and biological waste in the Dominican Republic, including the proper disposal of medical waste?
The management of hospital and biological waste is critical for public health. Assessing the risks and proper disposal measures for medical waste is essential to prevent health and environmental risks.
How are money laundering challenges related to real estate and property investment in Peru addressed?
Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.
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