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What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What penalties apply to illegal drug trafficking crimes in Panama?
Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.
Is it possible to register a lease contract in Bolivia and what are the benefits of doing so?
In Bolivia, it is possible to register a lease contract with the Property Registration and Control Authority (ARCAI) to grant legal validity and protection to the parties involved. The registration of the lease contract offers benefits such as legal certainty, protection of the rights of the parties before third parties, and the possibility of enforcing the contract before the competent authorities in case of disputes. In addition, the registration of the lease contract may be required to request mortgage loans or other financial services that require a legal document that supports the lease of the property. It is important that the parties consider registering the lease agreement to ensure its validity and legal protection in case of any eventuality during the term of the agreement.
What are the rights of people in a refugee situation in El Salvador?
People in refugee situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right not to be returned to a country where their life or freedom is in danger, the right to decent living conditions, the right to education, the right to health and the right to family reunification.
What is the situation of food security in Honduras during crises and natural disasters?
During crises and natural disasters, food security in Honduras is compromised due to crop loss, supply chain disruption, and food shortages. Affected communities face difficulties in accessing nutritious and sufficient food, increasing the risk of malnutrition and famine in these emergency situations.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their income or financial situation?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their income or financial situation. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.
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