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What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
How is due process guaranteed in flagrante delicto cases in the Bolivian judicial system?
In cases of flagrancy in Bolivia, due process is guaranteed through the immediate intervention of the judicial authorities. The right to defense is respected, detainees are informed of their rights and a rapid evaluation of the facts is ensured.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
What is the impact of an embargo on cooperation in promoting the protection and well-being of children in El Salvador?
An embargo may affect cooperation in promoting the protection and well-being of children in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to guarantee child protection, health care, quality education and access to basic services for children. Furthermore, lack of access to funding and support can hinder efforts to prevent violence against children, as well as to promote their active participation in society.
What is the process for requesting a child support review in the Dominican Republic in the event of a change in child custody?
If there is a change in child custody in the Dominican Republic, the process to request a child support review generally involves submitting an application to the court that issued the original judgment. Evidence of the change in custody must be provided and the court will evaluate whether support obligations need to be adjusted based on the new situation.
How are domestic violence crimes addressed in Mexico?
Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.
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