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What is the procedure for requesting alimony in cases of children out of wedlock in the Dominican Republic?
The procedure to request alimony in cases of children out of wedlock in the Dominican Republic is carried out through a judicial process. The mother or the child's legal representative must file a claim with the competent court, substantiating the need to receive the pension and providing evidence to support her request.
What constitutes the crime of illicit enrichment in Peru?
Illicit enrichment in Peru refers to the obtaining of goods or resources illegally or without justification. Penalties can include imprisonment, fines and confiscation of property.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
How is the prevention of money laundering addressed in real estate transactions in Guatemala?
In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.
What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?
Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.
What are the legal implications of lease disputes in Colombia?
Lease disputes in Colombia refer to legal conflicts between landlords and tenants in relation to rental contracts for homes or commercial premises. The legal implications of rental disputes can include civil legal actions, contractual termination, claims for rent or damages, evictions, and measures to protect tenant rights.
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