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What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?
Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
Is it possible to obtain an identity card for a foreign citizen who has requested asylum in Ecuador?
Yes, it is possible to obtain an identity card for a foreign citizen who has requested asylum in Ecuador. The corresponding immigration procedures must be followed and the documentation required by the authorities evaluating the asylum application must be presented.
How do visa and work permit regulations in Spain affect the spouses of Colombians who work in the country?
Visa and work permit regulations in Spain may affect the spouses of Colombians who work in the country. In some cases, spouses can obtain a dependent work permit. However, requirements and restrictions vary, so it is essential to check with immigration authorities and obtain up-to-date information on current policies.
What are the preventive measures that Costa Rica has implemented to avoid the use of tax havens as a means of tax evasion?
Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.
What is the relationship between money laundering and terrorist financing in Mexico, and what measures are taken to prevent this connection?
Money laundering and terrorist financing may be related, since illicit funds can be used to finance terrorist activities. Mexico implements regulations and supervision to prevent this connection and complies with international standards in the fight against the financing of terrorism.
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