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What are the most common types of visitation regimes in Venezuela?
The most common types of visitation regimes in Venezuela are broad visitation, where the non-custodial parent has significant visitation time with the child, and restricted visitation, which limits the time and circumstances of visitation.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What is the legislation that protects women's rights in Costa Rica?
In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.
What are the protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina?
Protocols for addressing discrepancies in information provided by clients during the KYC process in Argentina generally involve requesting clarifications and additional documentation. Financial institutions conduct detailed reviews, and in the event of significant discrepancies, may implement specific procedures to verify the information. Transparency in this process is essential to maintain the integrity of KYC.
What is the legal protection for the rights of people in situations of lack of access to justice for vulnerable groups in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee access to justice for vulnerable groups. There are specific measures to ensure that people belonging to vulnerable groups, such as women, children, people with disabilities, migrants and people living in poverty, can access justice effectively. This includes access to free legal services, training of judicial operators in human rights and the creation of specialized courts.
What impact has the crisis had on access to housing in Venezuela?
The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.
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