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What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
What measures are taken to prevent the misuse of tax history information in Paraguay?
Security measures and regulations are implemented to prevent unauthorized access and misuse of tax history information.
What is the percentage of rural population in Guatemala?
About 48% of the Guatemalan population lives in rural areas.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What is the situation of the rights of women in situations of forced displacement in El Salvador?
Women in situations of forced displacement in El Salvador face additional challenges in terms of protection, access to basic services, and guarantee of their human rights and gender rights. Specific attention is required that addresses their needs, protects their safety and promotes their empowerment in the context of displacement.
What is the deadline to challenge the adoption due to lack of consent in Panama?
In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.
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