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How is the access rights of the non-custodial parent protected in conflict situations?
Paraguayan legislation seeks to guarantee the right of access to the non-custodial parent even in conflict situations. Courts may establish visitation arrangements that allow the non-custodial parent to maintain an ongoing and meaningful relationship with the children.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?
Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.
What is the housing situation in the indigenous communities of Honduras?
Indigenous communities in Honduras often face difficulties in terms of access to adequate housing, with precarious housing and a lack of basic services such as drinking water and sanitation. Land tenure can also be an issue, with conflicts over ownership and use of land.
What is the impact of money laundering on the confidence of local investors in the Dominican Republic?
Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.
What sanctions apply to those who try to supplant or manipulate judicial records in El Salvador?
Attempting to impersonate or manipulate records can result in charges of fraud or tampering with official documents, with penalties including fines and prison terms.
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