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How is the activity of the ecological tourism industry in Brazil regulated in terms of environmental conservation, responsible tourism and respect for local communities?
The activity of the ecological tourism industry in Brazil is regulated by specific regulations that establish requirements for environmental conservation in tourist areas, responsible tourism that respects the culture and rights of local communities, promoting sustainability and economic development in harmony with the environment.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?
You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.
What are the requirements to obtain an identity card for foreigners in Paraguay?
Foreigners who wish to obtain an identity card in Paraguay must meet specific requirements, such as presenting a passport, background certificate, proof of address, among others. The process is regulated by Law No. 978/96, which establishes the identification regime for foreigners in the country.
Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?
In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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