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How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?
Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.
What is the penalty for the crime of child abduction in Guatemala?
Child abduction in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the illegal abduction of minors, protecting the rights and safety of children.
What is the identity validation process in accessing education services in the Dominican Republic?
When accessing education services in the Dominican Republic, identity validation is generally done through the presentation of valid identification documents when enrolling in educational institutions. Students provide their personal documents, such as ID cards or passports, to confirm their identity and eligibility for education. Additionally, academic records and admission tests may be required for certain educational programs. Accurate identification is essential to maintain student records and ensure the integrity of educational processes
What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?
The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
Is there any specific legislation in Peru that governs verification on risk lists?
While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.
What is the procedure for obtaining a custody order in cases of gender violence in the Dominican Republic?
In cases of gender violence in the Dominican Republic, the procedure for obtaining a custody order generally involves filing a complaint with a family court or a specialized gender violence court. The victim must provide evidence of the violence suffered. The court will evaluate the request and, if deemed necessary to protect the victim and minor children, will issue a custody order and protective measures.
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