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What procedures are followed to report suspicious activities to authorities in Guatemala?
Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.
How can you request a review of alimony in Peru?
Review of child support in Peru is requested by filing a formal petition with the court that issued the original order, providing evidence of changes in financial circumstances.
What is family violence and how are victims protected in Peru?
Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.
What measures are being taken to strengthen the protection of the rights of people experiencing internal displacement in Mexico?
Measures are being implemented to strengthen the protection of the rights of people in situations of internal displacement in Mexico, such as the promotion of protection laws and policies, comprehensive attention to humanitarian needs, the restitution of rights and property, and the prevention of discrimination and stigmatization.
How is the protection of whistleblowers and witnesses in money laundering cases guaranteed in the Dominican Republic?
The protection of whistleblowers and witnesses in money laundering cases in the Dominican Republic is guaranteed through regulations and laws that establish confidentiality and security procedures. Authorities must take measures to safeguard the identity of complainants and witnesses and ensure that they do not suffer retaliation. Additionally, witness protection programs may be offered that include security measures, such as relocation, to ensure their integrity. Whistleblower and witness protection is essential to encourage people to report money laundering activities and cooperate with investigations without fear of retaliation. This is fundamental to the success of the fight against money laundering in the Dominican Republic.
What is the procedure for registering a birth in Paraguay?
Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.
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