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What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What measures are being taken to guarantee access to justice for people living in poverty in Mexico?
Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.
What are the residency options for Guatemalans who have been victims of gender violence in Spain and wish to remain in the country?
Guatemalan victims of gender violence in Spain have residence options independent of the marriage bond. They can apply for temporary residence on humanitarian grounds and access support services for victims.
What rights and obligations do non-biological parents have in assisted reproduction families in Mexico?
Non-biological parents in assisted reproduction families have the same rights and obligations as biological parents. This includes the responsibility of caring for and educating the child, as well as ensuring his or her well-being.
Is there any specific regulation on subletting in Paraguay, and what are the legal requirements to carry out this practice?
Paraguayan legislation could address subletting, establishing legal requirements and conditions for a tenant to sublease the property.
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