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What are the rights of women in marriage and family relationships in Venezuela?
Venezuela In Venezuela, women have rights in the area of marriage and family relationships. This includes the right to marriage equality, the right to decide freely about marriage and divorce, access to justice in cases of domestic violence and gender violence, and the protection of women's rights in related matters. with parenting, property and inheritance.
What is the action for declaration of heirs in Mexican civil law?
The action for declaration of heirs is the right that interested parties have to officially declare who the heirs of the deceased are when there is no will or it is null.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?
SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.
What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
How is domestic violence criminalized in Colombia?
Domestic violence is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include prison and protection measures for victims. The legislation seeks to prevent and punish acts of violence in the family environment, protecting the rights and integrity of those who find themselves in vulnerable situations.
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