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Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
Are there restrictions for changing the destination of the leased property in Ecuador and how are they applied?
Changing the destination of the leased property may be subject to restrictions, and the parties must agree to these conditions in the contract. Restrictions may include limitations on the type of activity permitted on the property. It is vital to establish clear and specific clauses to avoid possible conflicts and legal sanctions.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
To what extent can cooperation between Bolivia and international organizations facilitate the exchange of best practices and knowledge in the prevention of terrorist financing?
Cooperation with international organizations is strategic. Examines to what extent this cooperation can facilitate the exchange of best practices and knowledge in the prevention of terrorist financing between Bolivia and other countries, and propose strategies to improve this collaboration.
What is the legal basis for criminal offense legislation in Guatemala?
Criminal offense legislation in Guatemala is based primarily on the Guatemalan Penal Code, which establishes the laws and penalties for a wide range of crimes. In addition, there are other related laws and codes that regulate specific aspects of criminal offenses.
What are the rights of people in vulnerable situations in Argentina?
In Argentina, people in vulnerable situations have recognized rights and special protection. This includes people in poverty, migrants, people with disabilities, older adults, women victims of gender violence, children and adolescents at risk, among others. The aim is to guarantee their comprehensive protection and access to specific policies and programs.
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