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What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?
Paraguay promotes international cooperation on AML through bilateral agreements and its participation in international organizations. The exchange of information with other countries is key to addressing cross-border transactions and effectively combating money laundering and terrorist financing at a global level. International collaboration strengthens Paraguay's capabilities in this area.
What is the compensatory pension in the Dominican Republic?
The compensatory pension in the Dominican Republic is an economic benefit that can be granted to one of the spouses after the dissolution of the marriage. Its objective is to compensate for economic inequalities that may arise as a result of divorce.
What are the international regulations and standards that El Salvador follows regarding identity validation?
El Salvador follows international regulations and standards related to identity validation, particularly in areas such as the prevention of money laundering and terrorist financing. The country is a party to international agreements and treaties that establish guidelines and expectations for identity verification in various contexts. Additionally, government authorities work collaboratively with international and regional organizations to promote effective identity validation practices consistent with global standards.
How is the amount of alimony determined in cases of several beneficiaries in Argentina?
In cases of several beneficiaries in Argentina, the amount of alimony is determined considering the individual needs of each beneficiary and the financial possibilities of the debtor. The judge will evaluate the appropriate proportion for each beneficiary, ensuring that all parties receive fair and equitable support based on their particular needs.
What is the definition of harassment in Brazil?
Brazil Bullying in Brazil refers to persistent and unwanted actions that cause discomfort, fear or distress to a person. Harassment can take various forms, such as verbal harassment, sexual harassment, intimidation or psychological harassment. Brazilian law addresses harassment as a crime and establishes sanctions for perpetrators, which can include fines, protective measures and civil actions.
What rights do non-biological parents have in an adoptive family in the Dominican Republic?
Non-biological parents in an adoptive family in the Dominican Republic have the same rights and responsibilities as biological parents. The adoption decree grants full custody and legal rights over the child
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