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What is the role of civil society in preventing money laundering in Brazil?
Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.
What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
Is there any reception program for Ecuadorian immigrants recently arrived in Spain?
Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.
What are the requirements to obtain Argentine citizenship for descendants of Argentines?
The requirements to obtain Argentine citizenship for descendants of Argentines may vary depending on the individual situation and the generation of ancestry. In general, it is required to present documents that demonstrate the link of descent, such as birth and marriage certificates, and comply with the requirements established by the National Immigration Directorate.
What is the legal protection for the rights of people in situations of emergency or natural disaster in the Dominican Republic?
The Dominican Republic has specific legislation for the protection of the rights of people in situations of emergency or natural disaster. Disaster prevention, mitigation and response measures are established, as well as the protection of the human rights of affected people. In addition, cooperation and solidarity are promoted for care and reconstruction after a disaster.
How are purchase option clauses handled in lease contracts in Argentina?
The purchase option clauses must be detailed in the contract and specify the terms and conditions to exercise the option, including the purchase price and deadlines.
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