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What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?
Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.
How is a PEP defined in El Salvador?
The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.
What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?
Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.
How are minor cases managed in the Dominican Republic judicial system?
Cases involving minors in the Dominican Republic judicial system are handled with a focus on the best interests of the minor. There are courts specialized in matters of children and adolescents. Mediation is promoted and family reintegration is sought in cases of conflict, and protection and care measures are imposed to guarantee the well-being of the minor.
What is the role of real estate investment funds in Colombia?
Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.
What is the process to obtain a restraining order in cases of family violence in Peru?
To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.
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