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How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?
To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.
How are cases of discrimination and violation of rights addressed in Ecuadorian legislation?
Ecuadorian legislation prohibits discrimination and violation of rights; Cases can be presented to the Ombudsman's Office or the competent courts.
What is the process of requesting access to judicial files in active extradition cases in the Dominican Republic?
In active extradition cases, interested parties may submit requests to the competent court to access court records that support the extradition request. Access to these files is essential to comply with the legal requirements of extradition.
Can a landlord refuse to renew a lease without reason in Mexico?
The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.
What are the rights of children in cases of separation or divorce due to addiction problems of one of the parents in Chile?
In cases of separation or divorce due to addiction problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive food
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
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