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What role do lawyers and public defenders play in cases of food debtors in El Salvador?
Attorneys and public defenders can represent support recipients or debtors in legal proceedings involving support orders.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of human rights defenders in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of human rights defenders. There are laws and mechanisms that promote and protect the work of human rights defenders, guaranteeing their freedom of expression, association and peaceful demonstration. Persecution, intimidation and acts of violence against human rights defenders are prohibited, and their protection and support is promoted.
What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?
Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.
What are the provisions for conflict resolution in a lease contract in Colombia?
The provisions for conflict resolution in a lease contract in Colombia must be detailed. This may include agreements to resolve disputes through mediation, arbitration, or through the court system. The contract should specify the applicable jurisdiction, the procedures to be followed, and any penalties for failure to comply with the dispute resolution provisions. Additionally, it is advisable to include clauses that encourage negotiation before resorting to more formal methods of dispute resolution. Establishing these provisions provides a clear framework for managing conflicts effectively and avoiding protracted legal proceedings.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
How are the rights of women in situations of migrant violence addressed in Chile?
Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.
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