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What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?
"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.
What is Brazil's policy regarding the promotion of gender equality and the prevention of violence against women?
Brazil has a policy to promote gender equality and the prevention of violence against women. The government implements measures to promote gender equality, such as implementing equal pay laws and policies, promoting women's participation in decision-making, and combating gender discrimination. In addition, the prevention and punishment of violence against women is promoted through the implementation of laws for the protection and care of victims, the creation of support services and the promotion of awareness campaigns. It seeks to guarantee the full exercise of women's rights and create a society free of violence and discrimination.
Can a person request alimony for themselves in Mexico?
In Mexico, a person cannot request alimony for themselves. Alimony is awarded to a beneficiary who has financial need and depends on the support of the debtor, usually minor children or spouses who cannot support themselves. No alimony is awarded to an individual who does not meet these criteria.
What are the options for Argentine students who want to carry out an academic exchange in Spain?
Options for Argentine students who wish to carry out an academic exchange in Spain include student mobility programs, agreements between universities and specific scholarships. It is important to contact the educational institution and know the requirements to participate in these programs.
Can I request an extension of my identity card if my photo is outdated?
ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.
What is the National Institute of Intellectual Property (INPI) in Argentina?
The INPI is an organization in charge of protecting and promoting intellectual property in Argentina. Its function is to grant and register intellectual property rights, such as copyright and industrial property rights, and to promote innovation, creativity and the protection of the rights of creators and inventors.
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