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What is the legal protection for the rights of people belonging to ethnic minorities in the Dominican Republic?
People belonging to ethnic minorities in the Dominican Republic have rights protected by law. The Constitution recognizes the country's ethnic and cultural diversity and prohibits discrimination based on ethnic origin. In addition, participation and respect for the rights of Afro-descendant communities and other minority groups are promoted.
What are the legal requirements to obtain a divorce in Honduras?
To obtain a divorce in Honduras, requirements must be met such as de facto separation for at least one year, the presentation of a divorce petition before the competent judge, and in some cases, it is required to attempt prior mediation or conciliation.
Are there limitations on the disclosure of criminal records in Panama?
The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.
How long can an embargo last in Argentina?
The duration of an embargo in Argentina can vary depending on various factors, such as the complexity of the case and procedural deadlines. In some cases, the garnishment can be lifted once the debt has been paid or an agreement has been reached with the creditor.
How is compliance with construction and zoning regulations evaluated in the due diligence of real estate projects in the Dominican Republic?
The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.
What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?
The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.
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