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What is the housing situation like in Brazil's riverside communities?
Riverside communities in Brazil often face challenges in terms of access to adequate housing due to location in flood-prone areas and lack of basic infrastructure. Housing programs have been implemented to improve living conditions in these communities, but there are still unmet needs in terms of decent and safe housing.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the process for Ecuadorian citizens who wish to change their status in the United States, for example, from student to permanent resident?
Ecuadorian citizens who wish to change their status in the United States, such as from student to permanent resident, must submit a petition to USCIS. This involves meeting the specific requirements of the new status, such as having a basis for the application, and following the process established by law.
What is the penalty for the crime of organ trafficking in Chile?
Organ trafficking is a serious crime in Chile and can carry significant prison sentences if proven guilty.
What is the process for rectification of parentage in Brazil?
The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.
What is the notification process for third parties affected by an embargo in the Dominican Republic?
The process of notifying third parties affected by an embargo in the Dominican Republic generally involves the publication of embargo notices in the media and direct notification to interested parties when necessary to protect their rights.
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