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How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?
The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?
If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.
How does the State of Panama protect legal rights during trials?
The State of Panama protects legal rights during trials by providing an impartial judicial system, guaranteeing the right to defense and ensuring that judicial procedures are fair and transparent for all Panamanian citizens, regardless of their economic or social situation.
What is being done in Ecuador to prevent and address child and forced marriage?
In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.
How are international fund transfers handled in Paraguay in relation to Due Diligence?
International fund transfers in Paraguay are subject to Due Diligence regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering and terrorist financing.
How can due diligence affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Due diligence can impact Costa Rica's ability to attract and retain artistic talent by building confidence in the economic stability and legitimacy of cultural investments. Implementing due diligence practices is essential to ensure an enabling environment for creative investment and cultural development of the country.
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