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What is the protection of the rights of people in situations of internal displacement in Brazil?
People who are internally displaced, such as victims of natural disasters or conflicts, have protected rights in Brazil. These rights include access to humanitarian aid, protection from violence and discrimination, and the right to return to one's place of origin.
What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?
The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.
What is being done to prevent and address street harassment in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address street harassment, a form of gender violence that affects women in public spaces. This includes awareness campaigns, training of authorities and security forces, and the promotion of laws and policies that criminalize street harassment and protect victims.
What are the legal considerations in cases of seizure of assets of sentimental value in Colombia?
In cases of assets of sentimental value, the seizure process in Colombia must take these considerations into account. Courts can make decisions that balance debt satisfaction with the preservation of assets of emotional value. It is important to present evidence and arguments to support the importance of these assets.
What is the process for monitoring procedures in Panama?
Citizens can monitor online through platforms enabled by public entities.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
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