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How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
What rights does the seller have if the buyer breaches a sales contract in Costa Rica?
If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.
How can I request authorization to carry out natural resource exploration activities in the Dominican Republic?
To request authorization to carry out natural resource exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the exploration project, location, methods used, environmental impact, among others. In addition, a process of evaluation and granting of licenses will be carried out for the exploration of natural resources in the country.
What is the legal protection of the rights of people in situations of gender-based violence in the field of functional diversity (disability) in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of functional diversity (disability) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.
What is the application process for family reunification in Spain for Salvadorans?
Salvadorans who wish to request family reunification in Spain must have a family member residing in the country who can request reunification. They must meet the requirements established by the Spanish authorities and provide the necessary documentation to support the application. This route allows family members to reunite in Spain.
What is the treatment of judicial files related to human rights violations in Paraguay?
Judicial files related to human rights violations in Paraguay may receive special treatment, with a focus on transitional justice, reparation to victims and punishment of those responsible, following international standards.
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