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What is de facto guardianship and how is it established in Guatemala?
De facto custody in Guatemala refers to the situation in which a person assumes responsibility and care for a minor without legal authorization or a court ruling. De facto custody is established through the will and agreement of the parties involved, and does not have solid legal support. It is recommended to seek legal regulation to protect the rights and well-being of the minor.
Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
How can PEPs in Mexico ensure that their assets and transactions comply with regulations effectively?
PEPs can seek legal and financial advice, keep detailed records of their assets and transactions, and be transparent with authorities in case of any concerns.
How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?
The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.
How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?
The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.
What is the situation of the fight against gender violence in Brazil?
Gender violence remains a serious problem in Brazil, with high rates of femicides and domestic violence. Measures have been implemented to combat gender violence, including the enactment of laws and the creation of victim support services, but challenges still exist in terms of prevention and protection of women's rights.
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