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What is the role of control bodies in supervising the assets of politically exposed people in Argentina?
Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.
What are the rights of people in situations of discrimination based on sexual orientation in the field of justice in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, access to justice without discrimination, and the promotion of impartial and equitable justice for all people, regardless of their sexual orientation.
What is the procedure to change the name of a minor in Brazil?
The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.
What are the main default clauses in a sales contract in Peru?
Default clauses are provisions in a sales contract that set out the consequences if one party fails to meet its obligations. In Peru, these clauses may include penalties, compensation, the right to terminate the contract and other measures to protect the interests of the parties. It is important to clearly define these clauses in the contract.
What is the situation of access to education for people affected by armed violence in Honduras?
The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.
What are the financing options available for business expansion projects in Mexico?
Mexico In Mexico, financing options for business expansion projects include business loans offered by financial institutions, government programs to support investment and business growth, investment funds specialized in companies in the growth stage, and the possibility of seeking investors or strategic partners.
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