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Are the regulations on politically exposed persons in Peru compatible with international standards?
Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).
Is it mandatory to carry an identity card at all times in Paraguay?
Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.
Is it possible to use an authenticated copy of the Marriage Certificate as an identification document in Brazil?
No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?
Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.
What legal provisions exist for the protection of personal data in Brazil?
The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.
What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?
Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.
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