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What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?
The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.
What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
How can I obtain the National Identity Document (DNI) in Peru?
To obtain the National Identity Document (DNI) in Peru, you must go to an office of the National Registry of Identification and Civil Status (RENIEC). It is required to present the birth certificate, an updated photograph and other documents that may be required. The process is free for Peruvian citizens.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to educational inclusion programs and pedagogical support?
People with disabilities in Guatemala face challenges in accessing educational inclusion programs and pedagogical support due to the lack of resources and training of educational systems in inclusion approaches. Measures are being implemented to promote the accessibility and adaptability of educational programs, as well as to strengthen teacher training in inclusive pedagogies and specific supports for people with disabilities.
How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?
In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...
What is the contempt process in Paraguay and what consequences can it have?
Contempt is the act of disobeying a court order. In Paraguay, it can lead to legal sanctions, such as fines or imprisonment.
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