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What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
What are the tenant's responsibilities regarding the care of the rented property in Guatemala?
The tenant in Guatemala must take care of the rented property and make proper use of it. This involves keeping the property clean and in good repair, and notifying the landlord of any need for repairs or maintenance. The tenant must not make any major modifications to the property without the landlord's consent.
What is the procedure to request modification of custody in Mexico?
The procedure to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that warrants modification of custody, such as changes in the parents' ability to provide a safe environment or the emotional well-being of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the role of education in preventing money laundering in the Dominican Republic?
Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.
How are the challenges of promoting sustainable tourism in Panama addressed?
The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.
What are the rights of women in informal work situations in Ecuador?
In Ecuador, women in informal work situations have guaranteed labor rights. Even if they work in the informal sector, they have the right to decent work, safe and healthy working conditions, fair remuneration, social protection and non-discrimination on the basis of gender. Policies and programs are promoted to improve their working conditions and facilitate their transition to the formal sector.
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