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What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
What is the situation of the rights of deported migrants in Guatemala?
Migrants deported in Guatemala face challenges such as lack of protection, stigmatization, and difficulty reintegrating into society, although there are programs and organizations that provide support and assistance.
How is equity guaranteed in the distribution of public resources in local governments in Peru?
Equity in the distribution of public resources in local governments in Peru is guaranteed through allocation formulas that consider the needs of different jurisdictions and the supervision of budget execution to prevent unfair inequalities.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property registration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property registration procedures in Guatemala. When registering a property, it is common for the DPI to be requested to verify the identity of the owner and complete the corresponding legal processes.
What is the disqualification process in cases of civil disability in Brazil?
The disqualification process in cases of civil incapacity in Brazil is a judicial procedure through which the inability of a person to manage their own assets and make decisions related to their assets is declared, due to a mental or intellectual disability. Disqualification is requested before the competent family court, accompanied by medical and expert evidence that demonstrates the person's incapacity. If the judge determines that the disqualification is necessary and justified, he will appoint a conservator to manage the assets and legally represent the incapacitated person.
What is the legal position on shared custody in Paraguay?
Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.
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