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What is the Property Valuation Certificate in Peru?
The Property Valuation Certificate in Peru is a document issued by an authorized appraiser that certifies the value of a real estate property. This certificate is used to support the commercial, fiscal or financial value of a property in legal procedures, real estate transactions, mortgage loans and other procedures.
What is the role of international organizations in the fight against corruption of Politically Exposed Persons in Guatemala?
International organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through support programs, technical advice and cooperation, these organizations contribute to institutional strengthening, promote transparency and accountability, and collaborate in the investigation and prosecution of corruption cases. In addition, international bodies can play a supervisory and monitoring role, evaluating progress in the fight against corruption and providing recommendations to improve anti-corruption policies and practices in the country.
What actions does the National Registry of Natural Persons take to guarantee the reliability of identity information?
The RNPN performs periodic updates to its database, verifies the authenticity of the documents presented and establishes security measures to guarantee the reliability of identity information.
Are there mechanisms to evaluate and improve the operational efficiency of contractors in government projects in Argentina?
Yes, mechanisms are implemented to evaluate and improve the operational efficiency of contractors. This includes conducting operational audits, identifying areas for improvement, and applying incentives for contractors who demonstrate high levels of efficiency in project execution.
How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?
In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.
What are the rights of children in cases of separation or divorce due to family relationship problems in Chile?
In cases of separation or divorce due to family relationship problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to improve family relationships and promote a favorable environment for their children.
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