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What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?
The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.
What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?
Guatemala's Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering. Its main function is to receive, analyze and process reports of suspicious transactions and other financial information provided by obligated institutions. Based on this analysis, the UAF can generate alerts and issue reports to the competent authorities to initiate investigations related to money laundering.
How is the advertising of public procedures and services regulated in Panama?
The law requires public entities to provide clear and accessible information about procedures and services.
What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?
The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.
Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?
In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.
What are the tax implications for charitable donations in the Dominican Republic?
Charitable donations in the Dominican Republic may be tax deductible for individuals and companies, subject to certain limits and requirements. This encourages contributions to charities and non-profit organizations.
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