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What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?
Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.
What is the relationship between money laundering and tax evasion in Brazil?
Money laundering and tax evasion are interconnected, as illicit funds are often generated through undeclared or fraudulent activities, making money flows difficult to detect and trace.
How are automatic renewals handled in lease contracts in Argentina?
Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.
What is the role of the National Registry of Natural Persons (RNPN) in identity validation in El Salvador?
The National Registry of Natural Persons (RNPN) in El Salvador plays a crucial role in identity validation by issuing the Unique Identity Document (DUI) and keeping a registry of citizens. The RNPN verifies the information provided by DUI applicants and ensures they meet legal requirements. It also maintains a centralized registry of identification data that is used in various transactions and procedures in the country. The RNPN is a government entity responsible for guaranteeing the authenticity of identity in El Salvador.
What is the paternity recognition action in Mexican civil law?
The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.
What are the protection measures available in cases of domestic violence in Chile?
Protective measures in cases of domestic violence in Chile may include the exclusion of the aggressor from the home, the prohibition of approaching the victim, the establishment of alimony and the assignment of custody of the children to the victim.
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