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What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through gender conflict mediation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through gender conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.
Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.
Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?
Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.
How are cryptocurrencies handled in relation to money laundering in Argentina?
Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the definition of illegal trespass in Brazil?
Brazil Trespassing in Brazil refers to the unauthorized entry without consent into a person's private property, violating their right to privacy and the inviolability of the home. Illegal trespassing is considered a crime and a violation of people's constitutional rights. Penalties for illegal trespassing can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and protection and reparation measures for the victim.
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