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What measures have been taken to prevent money laundering in the real estate sector in Peru?
In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.
What are the main labor rights in Ecuador?
In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.
What is the situation of the rights of women deprived of liberty in El Salvador?
Women deprived of liberty in El Salvador face challenges in terms of access to health services, decent living conditions and guarantee of their fundamental rights. Specialized care is required that addresses their specific needs and promotes their social reintegration and empowerment.
Can I request the expungement of judicial records if I have been the victim of a miscarriage of justice in the Dominican Republic?
If you believe that you have been the victim of a miscarriage of justice in the Dominican Republic and that your judicial record is unfair or incorrect, you may seek legal advice to evaluate your legal options. A lawyer specialized in criminal law will be able to provide you with the necessary guidance and assist you in submitting a request for review or rectification to the Attorney General's Office.
How are contractual modifications managed in Paraguay during the execution of public contracts?
Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.
What is the situation of the rights of women in informal work in Brazil?
Brazil Women in informal work situations in Brazil face additional challenges in the exercise of their labor rights. Measures are being implemented to promote the formalization of employment and improve working conditions, providing access to social protection services and promoting financial inclusion policies and access to credit for informal workers.
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