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What legal provisions exist for cases of domestic violence in Paraguay?
Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.
Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?
Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.
How are emerging challenges and new trends in money laundering addressed in Paraguay?
Emerging challenges and new trends in money laundering in Paraguay are addressed by constantly updating regulations and strategies. SEPRELAD monitors global trends and works collaboratively with other entities and the private sector to identify and address emerging challenges. Flexibility in the adaptation of preventive measures and the incorporation of advanced technologies are essential to confront new forms of money laundering. Active participation in international networks and collaboration with specialized organizations contribute to keeping Paraguay at the forefront in the fight against money laundering and terrorist financing.
How is the identity of applicants for scholarships and educational aid in Peru verified?
To verify the identity of applicants for scholarships and educational aid in Peru, identification documents, proof of income and other relevant documents may be required. Educational institutions and scholarship granting organizations may conduct validation processes to ensure that recipients are eligible and meet the requirements.
What is the difference between seizure and confiscation of assets in Mexico?
The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.
What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?
The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.
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