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What are the rights and responsibilities of spouses in a marriage in Brazil?
In a marriage in Brazil, spouses have mutual rights and responsibilities, such as the duty of fidelity, the duty of mutual aid and the right to conjugal partnership, among others.
How is due diligence promoted in customer identification in the casino and gaming sector in the Dominican Republic?
The promotion of due diligence in customer identification in the casino and gaming sector in the Dominican Republic is achieved through specific regulations. Casino and gaming companies must conduct rigorous due diligence in identifying their customers, including verifying the source of funds used in gaming activities. Additionally, they must establish thresholds for reporting high-value transactions and collaborate with authorities to detect suspicious activity. Supervision and enforcement of these regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.
What are the rights of people in situations of unequal access to justice for people who are victims of political violence in the electoral sphere in Colombia?
People in situations of unequal access to justice for people who are victims of political violence in the electoral sphere in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to political and electoral participation and the right to comprehensive protection of their rights during legal processes related to political violence in the electoral sphere.
What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?
In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.
What law regulates the process of judicial inspections in El Salvador?
The process of judicial inspections is governed by the Civil and Commercial Procedure Code, allowing the judge to visit the relevant place for the process in order to gather information for decision-making.
What additional measures are taken to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.
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