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How is the prevention of money laundering addressed in the area of cash transactions and financial operations involving large sums of money in Paraguay?
The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.
What happens if an alimony debtor in El Salvador does not comply with the alimony order?
If an alimony debtor in El Salvador does not comply with the alimony order, the aggrieved party can file a complaint with the court. The court may impose sanctions and measures to enforce the order, such as withholding wages or foreclosing property.
How can I obtain a certificate of non municipal tax owing in Peru?
To obtain a certificate of non municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?
People in situations of unequal access to justice for people who are victims of forced displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during and after displacement.
What are the restrictions for leasing property for nighttime entertainment activities in Ecuador?
The rental of property for evening entertainment activities may be subject to specific restrictions, such as timing, noise and security regulations. The contract should include detailed clauses regarding the permitted use of the space for evening entertainment activities, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of entertainment permitted.
What is the role of the National Council of the Judiciary in Ecuador?
The National Council of the Judiciary is the entity in charge of the administration and control of the justice system in Ecuador. Its main objective is to guarantee the independence, efficiency and transparency of the judiciary. The council is responsible for the appointment and evaluation of judges and magistrates, the administration of the judicial career, the management of human and material resources, and the promotion of judicial training and ethics.
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