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What is the definition of a politically exposed person (PEP) in Peru?
In Peru, a politically exposed person (PEP) is one who holds or has held important political positions, such as government officials, legislators, judges, among others. They may also include your close family members and associates.
What is the impact of political exposure on people's ability to exercise their rights to participate in civil society organizations in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in civil society organizations in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in civil society activities, such as defending human rights, promoting public policies, and participating in non-governmental organizations. This limits their ability to actively contribute to development and social transformation in the country.
What is the process to obtain a divorce order due to lack of communication in Mexico?
To obtain a divorce order due to lack of communication in Mexico, a complaint must be filed before a judge, demonstrating the lack of dialogue and understanding between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?
In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.
What laws regulate cases of forced disappearance in Honduras?
Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.
What is the role of the Ministry of Transport and Communications in regulating the telecommunications sector in Peru?
The Ministry of Transport and Communications is responsible for regulating and supervising the telecommunications sector in Peru. Its main function is to guarantee the quality and access to communication services, promote competition in the market, protect the rights of users and promote the development of information and communication infrastructures and technologies.
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