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What institutions in Peru issue judicial records reports?
In Peru, judicial records reports are issued by the Judicial Branch, which is the entity in charge of maintaining judicial records in the country. This entity is the official source for information on judicial records, including records of legal proceedings, civil lawsuits and other matters related to the judicial system. Individuals and organizations can request judicial records reports through the Judiciary.
What is the protection of the rights of people in situations of gender discrimination in access to housing in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in access to housing. These rights include equal opportunities, protection against gender discrimination in access to housing, promotion of equality in access to property and decent housing, and prevention of violence and harassment in the workplace. of the home.
What are the strategies for NGOs in Bolivia to maintain financial sustainability, despite possible restrictions in obtaining international funds due to international embargoes?
NGOs in Bolivia can maintain financial sustainability despite potential restrictions on obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with private companies and collaboration with the public sector can reduce dependence on international funds. Creating local fundraising campaigns and actively engaging the community can generate financial support. Implementing transparency and accountability practices can increase the trust of local and national donors. The search for strategic alliances with other NGOs and collaboration on joint projects can optimize available resources. Promoting local volunteer programs can involve the community in the NGO's activities without depending exclusively on external funding. Forming alliances with academic institutions and participating in research programs can open opportunities to obtain funding for specific projects. The adaptation of sustainable business models and constant impact evaluation can strengthen the financial position of NGOs in Bolivia.
What is the process to request a protection measure in cases of gender violence in Colombia?
In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.
What is the role of investigation and law enforcement agencies in preventing money laundering in Mexico?
Investigation and law enforcement agencies play a fundamental role in preventing money laundering in Mexico. They investigate money laundering cases, conduct undercover operations, and collaborate with other agencies and countries to dismantle money laundering networks.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.
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