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How are cases of polygamy legally addressed in family situations in Paraguay?
Polygamy may not be legally recognized in Paraguay, and cases of polygamy may be legally addressed under family laws. Courts can intervene to resolve disputes and ensure compliance with applicable laws.
What happens if an identity card is lost or stolen in the Dominican Republic?
In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.
What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
What are the laws that address the crime of gender discrimination in Guatemala?
In Guatemala, the crime of gender discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, for reasons of gender, discriminate, exclude or limit people's rights and opportunities, perpetuating gender inequalities and stereotypes. The legislation seeks to promote gender equality, protect victims of discrimination and encourage the equal participation of women and men in society.
What is the role of technology and innovation in preventing PEP-related corruption in the Dominican Republic?
Technology and innovation play an increasingly important role in preventing PEP-related corruption in the Dominican Republic. The use of technological tools, such as electronic contracting and bidding systems, online transparency and reporting platforms, and data analysis, can strengthen efficiency and transparency in public management, reduce opportunities for corruption, and facilitate early detection of corruption. irregularities.
What is the role of international organizations in technical and financial assistance to combat money laundering in Venezuela?
International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.
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