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How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
What are the rights of people in situations of discrimination based on sexual orientation in the field of environmental protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of environmental protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in environmental policies and actions, and the right to participate and contribute to the protection of the environment without discrimination or exclusion.
Can I request debt restructuring during a seizure process in Colombia?
Yes, you can request debt restructuring during a seizure process in Colombia. If you are unable to meet current obligations due to financial difficulties, you can apply to the court to request debt restructuring. This involves negotiating new payment terms, such as reduced interest, longer terms or installment payments, that adjust to your current financial capacity.
What is the process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador?
The process to request the declaration of non-existence of a marriage due to lack of free and voluntary consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that consent to marry was not given freely and voluntarily.
What deadlines must the lessee follow to notify the termination of the contract in Chile?
The tenant must generally notify the landlord of his or her intention to terminate the lease in advance, usually 30 days before the lease expires. The exact period may vary according to what is agreed in the contract.
What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala?
Measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Guatemala. This includes creating spaces for dialogue and collaboration, promoting the active participation of the private sector in prevention and detection initiatives, and facilitating the exchange of information and best practices between both parties.
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