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What are the rights of women displaced due to violence in Peru?
Women displaced due to violence in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.
How is the inclusion of companies led by women in government projects in Argentina promoted?
The inclusion of companies led by women is promoted by assigning specific quotas and criteria in bidding processes. Support and training programs are implemented for women entrepreneurs, thus promoting equal opportunities in public procurement.
How are intellectual property rights protected in Brazil?
Intellectual property rights in Brazil are protected by specific registrations such as patents, trademarks, copyrights and software, which give owners the exclusive right to commercially exploit their creations and works, and are regulated by national and international laws.
What is a politically exposed client (PEP) and what is the importance of identifying them in the Dominican Republic?
A politically exposed client (PEP) is a person who holds or has held a high-level political office or an important position in the government of a country. In the Dominican Republic, the identification of PEPs is essential in the AML framework, as these individuals may be in a position to influence decisions and policies that affect financial activities. Identifying PEPs helps financial institutions assess the risk of money laundering and terrorist financing, as these individuals may be more likely to be used for illicit activities. Therefore, institutions should conduct enhanced due diligence on PEPs and apply additional measures to mitigate the risks associated with them.
How is the process carried out to request the Universal Child Allowance in Argentina?
The Universal Child Allowance in Argentina is processed through the ANSES. Requirements include being a parent, Argentine or resident, and meeting certain income criteria. The application form is completed online or at the ANSES offices, attaching the necessary documentation, such as the parents' ID and the children's birth certificate. ANSES evaluates eligibility and, if approved, grants the benefit monthly. This procedure seeks to provide economic support to families in vulnerable situations.
How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
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