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What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
What are the rights of women in situations of gender violence who belong to Afro-descendant communities in Ecuador?
In Ecuador, Afro-descendant women who suffer gender violence have the same rights as all women. They have the right to receive protection, assistance and access to justice under equal conditions. In addition, specific measures are promoted to address the forms of violence and intersectional discrimination that they may face as Afro-descendant women.
What is the process to request judicial authorization for the marriage of a minor in Venezuela?
To request judicial authorization for the marriage of a minor in Venezuela, an application must be submitted to a court. Different factors will be evaluated, such as the age of the minor, their emotional maturity and the need for protection of their rights, before making a decision.
How are custody disputes resolved in Peru?
Custody disputes in Peru are resolved through judicial processes in which a judge takes into consideration the best interests of the child. The parties can present arguments and evidence, and the judge makes a decision based on what he or she believes is best for the child's well-being.
What rights and protections do citizens have in relation to identity validation in El Salvador?
Citizens of El Salvador have rights and protections regarding identity validation. This includes the right to privacy of personal data, access to information held by authorities, and the right to present evidence and defend oneself if faced with problems related to identity validation. Additionally, data protection and privacy regulations may influence how identifying data is handled. Citizens have the right to know and understand how their identifying information is used.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
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