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How does Peru promote women's political participation?
Peru has implemented measures to promote women's political participation, such as the Gender Quota Law, which establishes the obligation to include a minimum percentage of women on electoral lists. In addition, instances of women's participation and representation have been created, such as the Women and Family Commission in Congress.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
Can I use my Costa Rican identity card as a document to obtain discounts on air transportation services, such as domestic flights, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on air transportation services in Costa Rica. However, some airlines may offer special rates or discount programs for Costa Rican citizens. It is advisable to consult with each airline in particular.
What institution is responsible for issuing the Personal Identity Card in Panama?
The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.
How is shared custody regulated in cases of conflicts between parents in Argentina?
Shared custody in cases of conflict between parents in Argentina can be established by mutual agreement or by court decision. The judge will evaluate the best interests of the child and will seek to guarantee the active participation of both parents in parenting, as long as it is beneficial for the child.
How is the confidentiality of information handled in money laundering investigations in Chile?
The confidentiality of information in money laundering investigations in Chile is fundamental. Chilean authorities take measures to protect sensitive information collected during investigations. This includes legal restrictions on the disclosure of details of ongoing investigations and the protection of the identity of informants and witnesses. Confidentiality is essential to guarantee the effectiveness of the investigations and the safety of the people involved.
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