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What is the situation of justice for people with functional diversity in Mexico and what measures are being taken to guarantee their access to justice?
The situation of justice for people with functional diversity in Mexico faces challenges related to physical and communicative accessibility, the lack of specialized resources and services, and discrimination in judicial treatment. Measures are being implemented to guarantee their access to justice, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, and the promotion of assistance and support services.
How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?
Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided
How is hoarding and speculation penalized in Argentina?
Hoarding and speculation, which involves excessive accumulation of assets or market manipulation to obtain unfair profits, is a crime in Argentina. Legal consequences for hoarding and speculation can include criminal penalties, such as prison terms and fines. It seeks to prevent market distortion, guarantee the availability of essential goods and promote economic equity.
What are the specific regulations for leasing contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic?
Lease contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic may be subject to specific regulations due to the temporary nature of this type of lease. These regulations may include registration requirements with local tourism authorities, limitations on the duration of rentals, rate and price regulations, as well as specific responsibilities of the landlord and tenant in relation to tourism. It is important to research and comply with local regulations before entering into a rental agreement for tourism or vacation rental purposes. It is also advisable to seek legal or tax advice if necessary, as regulations may vary depending on location and type of property
What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?
Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.
Is it possible to use a copy of the Certificate of Participation in a Massage Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Massage Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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