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Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?
Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.
How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?
Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.
What is the role of a lawyer in a seizure process in Colombia?
lawyer plays a fundamental role in a seizure process in Colombia by providing legal advice, representing the debtor or creditor in court proceedings, ensuring that the rights of all parties involved are respected, and seeking legal solutions that benefit their client. It is advisable to have a lawyer specializing in commercial or civil law during a seizure process to ensure adequate legal representation.
What measures are being taken to promote the inclusion of people with disabilities in political participation in El Salvador?
Measures are being implemented to promote the inclusion of people with disabilities in political participation in El Salvador, including the elimination of architectural barriers in voting centers, the training of electoral personnel in attention to people with disabilities and the promotion of the active participation of people with disabilities in electoral processes.
What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
How is income from entertainment and artistic activities taxed in the Dominican Republic?
Income generated from entertainment and artistic activities may be subject to tax in the Dominican Republic. Rates and rules may vary depending on the nature of the activity and current regulations.
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