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What is the legal protection for the rights of people without access to housing in the Dominican Republic?
In the Dominican Republic, the right to adequate housing is recognized and measures have been implemented to protect this right. There are housing policies and programs that seek to guarantee access to decent housing for all people, especially those in vulnerable situations. In addition, arbitrary evictions are prohibited and fair and sustainable housing solutions are promoted.
What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
What is the legal approach to the adoption of minors with siblings in Guatemala?
The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.
What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?
The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.
Can I request an identity card for my newly adopted child in Venezuela?
Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.
What are the requirements to exercise the action for rescission of legal acts in Mexican civil law?
The requirements include having suffered an injury or having been a victim of fraud in the celebration of the act, as well as exercising the action within the period established by law.
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