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What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?
To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.
What specific legislation applies to lease contracts in El Salvador?
Leasing laws and civil codes may regulate the terms and conditions of contracts.
What is the right to housing in Argentina?
The right to housing in Argentina is recognized in the Constitution and in specific laws. This right implies that all people have the right to an adequate place to live, with basic services, in a safe and healthy environment. The State has the responsibility of promoting housing access policies, especially for those people in vulnerable situations.
What is the role of family mediation in the Paraguayan legal system?
Family mediation is recognized and encouraged in the Paraguayan legal system as an alternative means of resolving family disputes. It can be used to reach agreements on custody, visitation and other matters, providing a less adversarial avenue.
What is the divorce process in Brazil?
The divorce process in Brazil generally involves filing a divorce petition before a competent court. A conciliation period will then take place, and if an agreement is not reached, the judge will issue a divorce decree.
What law regulates marriage between people of different religions in Mexico?
Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.
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