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What are the rights of children in cases of de facto separation of parents in Peru?
Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.
What are the rights of a worker in the event of a perfect suspension of work by the employer?
During the perfect suspension of work, the worker has the right to receive financial compensation equivalent to 55% of his or her remuneration, among other rights established by Peruvian labor regulations.
How is the protection of personal data addressed in the context of KYC in Argentina?
The protection of personal data is a priority in the context of KYC in Argentina. Financial institutions implement strict data security measures, such as encryption and restricted access. Additionally, they adhere to local data protection laws, such as the Personal Data Protection Law, to ensure the privacy and security of customer information.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to buy property in the Dominican Republic?
As a Dominican residing abroad and wishing to purchase property in the Dominican Republic, it is not necessary to obtain an identity and electoral card. However, you must follow the procedures established for the acquisition of properties and comply with the corresponding legal requirements.
How is PEP supervision approached in the field of urban development and territorial planning in Argentina?
The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.
What are the strategic risk management practices that should be implemented during due diligence for long-term investment projects in Bolivia?
Practices include strategic risk analysis, future scenarios and flexibility in operational strategies. Developing contingency plans, conducting multi-scenario risk analysis, and maintaining an adaptable strategic approach are essential to managing strategic risks in long-term investment projects in Bolivia.
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