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What measures have been taken to prevent money laundering in the construction sector in Peru?
In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.
What is the deadline to request the annulment of a marriage in Peru?
The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.
What is the extradition procedure for Mexicans from other countries to Mexico?
The extradition of Mexicans from other countries to Mexico follows a process that involves a formal request to the country of residence of the accused, review by judicial authorities and extradition decision based on international treaties and regulations.
What is Bolivia's policy regarding the prevention of money laundering in the scientific research and vaccine development sector, especially in the context of international cooperation to address health crises?
Bolivia has a clear policy regarding the prevention of money laundering in the scientific research and vaccine development sector. Specific controls are applied to project financing, verifying the authenticity of operations and transparency in the use of funds. Close collaboration with international health organizations and active participation in cooperation initiatives contribute to preventing money laundering in the context of research to address health crises.
What are the rights of women in child marriage situations in Costa Rica?
In Costa Rica, child marriage is prohibited by law. Girls have the same rights as adult women and are protected from marriage before reaching the legal marriageable age. This includes the right to education, health, protection from violence and exploitation. Costa Rica has implemented measures to prevent and eradicate child marriage, as well as to provide support and protection to girls at risk.
What is the process to request the adoption of a child of deceased relatives in Venezuela?
The process to request the adoption of a child of deceased relatives in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents. The family relationship and the best interests of the child will be evaluated, and the procedures established by current legislation will be followed.
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