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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What protections exist for migrant workers in Paraguay?
Paraguay has regulations to protect the labor rights of migrant workers, and employment conditions and regularization are governed by international laws and agreements.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
What actions are taken to prevent money laundering in the real estate sector in Peru?
To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .
What is the relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia?
The relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia is essential to guarantee sustainable agricultural practices. Courts must apply precautionary measures that prevent soil degradation, loss of biodiversity and the introduction of harmful practices during embargoes. Coordination with agricultural entities, the review of cultivation practices and the implementation of measures that promote biodiversity are fundamental elements to address embargoes in agricultural development in a way that preserves the biological wealth of the country.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience an increase in housing costs?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in housing costs that affects their ability to meet support obligations. The court will consider these circumstances and may adjust the obligations accordingly.
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