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What is the process for transferring ownership in a real estate sales contract in the Dominican Republic?
The transfer of ownership of real estate in the Dominican Republic generally involves several steps, including signing a sales contract, notarizing the contract, obtaining the public deed of sale, and registering it in the corresponding Registry of Titles. Every step is essential to ensure a valid and secure transfer of ownership
What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?
SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.
What are the rights of people in a situation of human trafficking in Brazil?
Brazil has legislation and protection mechanisms for people in human trafficking situations. These rights include access to assistance and protection, non-criminalization of victims, prosecution and punishment of those responsible, and international cooperation in the fight against trafficking.
What are the laws that regulate the crime of workplace harassment in Guatemala?
In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
What is the process to obtain a divorce order due to economic incapacity in Mexico?
To obtain a divorce order due to economic incapacity in Mexico, a complaint must be filed before a judge, demonstrating the inability of one of the spouses to contribute financially to the marriage and its impact on the marital relationship, and requesting a divorce for this reason.
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