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What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?
In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.
What is the process to request modification of alimony in Ecuador?
The process to request modification of alimony in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating the existence of substantial changes in economic or family circumstances that justify the modification.
What is the process to request judicial authorization to change the residence of children to another country in Argentina?
The process to request judicial authorization to change the residence of the children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the change of residence, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.
What are the rights of people internally displaced by development projects in Guatemala?
People internally displaced by development projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, participation in decisions that affect them, and appropriate rehabilitation and resettlement.
What is the lease contract in Mexican civil law?
The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.
What is the role of experts in analyzing evidence of domestic violence in the Brazilian criminal justice system?
Domestic violence evidence analysis experts are tasked with examining and analyzing physical injuries, medical reports, testimonies and other elements related to domestic violence cases, identifying signs of abuse, determining the severity of the injuries and providing technical evidence for the investigation. investigation and trial.
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