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How are cases of change of residence of one of the parents addressed in Paraguayan legislation?
Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.
What is the role of financial intelligence units in preventing money laundering in Venezuela?
Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.
What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?
The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.
What are the rights of people in situations of institutional violence in Argentina?
In Argentina, people in situations of institutional violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive reparation, and the establishment of policies and mechanisms to prevent and punish violence carried out by State agents.
How is the crime of violence against women punished in Guatemala?
Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.
What are the restrictions regarding the participation of family members in selection processes in Paraguay?
Relatives up to the fourth degree of consanguinity or second degree of affinity of the authorities cannot participate in the same selection process.
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