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What is the role of the Public Defender's Office in family matters?
The Public Defender's Office in Ecuador can provide free legal advice and representation to people who cannot afford a lawyer in family matters. Their role includes providing support to people in vulnerable situations, such as victims of domestic violence or people with limited resources in family court proceedings.
How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
What are the implications for access to international financial services in the Dominican Republic in the event of an embargo?
In the event of an embargo, the implications for access to international financial services in the Dominican Republic can be significant. There may be restrictions on carrying out international transactions, limitations on access to international credit lines and difficulties in carrying out financial operations with entities in other countries. This can affect international trade, investment and the flow of capital in the country.
What is the situation of the rights of indigenous peoples in Guatemala in relation to economic development projects?
Indigenous peoples in Guatemala face challenges such as the lack of prior and informed consultation, the loss of lands and natural resources, and the violation of their cultural rights, although there are movements and organizations that fight for their recognition and participation in decision-making processes. decisions.
What resources are used in due diligence in Chile?
In due diligence in Chile, resources such as specialized software, databases, local experts, researchers and reliable information sources are used to collect and analyze data relevant to the transaction.
How is the right to gender equality guaranteed in the cultural and artistic field in Chile?
In Chile, the right to gender equality in the cultural and artistic field is guaranteed through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the representation and visibility of women in the cultural field, and promotes actions to prevent and eradicate gender violence in the cultural sector.
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