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What measures have been taken to protect whistleblowers of money laundering activities in Peru?
In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.
What are the requirements to apply for a student visa in Guatemala?
The requirements to apply for a student visa in Guatemala include presenting a letter of acceptance from a Guatemalan educational center, demonstrating financial solvency to cover study and living expenses, presenting a valid passport, paying the corresponding fees and meeting the requirements established by the General Directorate of Migration.
What happens if the landlord fails to deliver the property at the beginning of the contract in Mexico?
If the landlord fails to deliver the property at the beginning of the contract, the tenant may have the right to demand damages or even terminate the contract. Failure to deliver the property is a violation of the terms of the contract.
How are computer crimes regulated in El Salvador?
The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.
What is the name of your first romantic partner according to your personal records in Ecuador?
My first romantic partner is called [Partner's name].
Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?
Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.
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