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What is the role of public notaries in preventing money laundering in Mexico?
Mexico Notaries public in Mexico play an important role in preventing money laundering. They are responsible for verifying the identity of parties involved in transactions and ensuring that all legal obligations are met. Notaries must report any suspicious transactions to the FIU and cooperate with authorities in the investigation of money laundering cases.
How is notification made to the parties involved in a judicial file in the Dominican Republic?
Notification to the parties involved in a judicial file in the Dominican Republic is generally carried out through a sheriff's act or through the judicial notification system. This ensures that the parties are informed about the legal procedures
How can leasing and rental systems be used for money laundering in Brazil?
Leasing and rental systems can be used to launder money by providing an avenue to obtain illicit financing through falsified lease and rental contracts, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to family justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to family justice in Honduras. There are laws and policies that seek to guarantee your equal access to justice in family matters, such as marriage, divorce, child custody, and adoption. The adaptation of procedures and the elimination of barriers that limit their effective participation in the family justice system are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to family justice for people with disabilities.
What legislation exists to address the crime of slander in Guatemala?
In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.
What are the necessary procedures to apply for a residence visa for student exchange reasons in Peru?
The procedures necessary to apply for a residence visa for student exchange reasons in Peru vary depending on the exchange program and the educational institution involved. In general, it is required to present documentation that supports the exchange program, comply with the established requirements and follow the process established by the National Superintendence of Migration.
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