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What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
What are the requirements to request the adoption of a child in Argentina?
The requirements to request the adoption of a child in Argentina include being over 25 years old, having an age difference of more than 16 years with the adopted child, having moral, psychological and social suitability, and complying with the other requirements established in the legislation. of adoption.
How is identity verified in the process of requesting translation and interpretation services in the Dominican Republic?
In the process of requesting translation and interpretation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients who require translation or interpretation services. Translation and interpreting professionals require this information to comply with regulations and to ensure that clients are correctly identified. Identity verification is essential to legally and accurately offering language services.
What measures have been taken to prevent the financing of terrorism in Guatemala?
Guatemala has implemented measures to prevent the financing of terrorism, in line with international standards. This includes the adoption of laws and regulations that establish rigorous controls on financial transactions, cooperation with specialized international organizations and strengthening the capacity to detect and monitor suspicious activities that may be related to the financing of terrorism.
What are the rights of children in cases of domestic violence in Brazil in relation to protection and psychological support?
In cases of domestic violence in Brazil, children have the right to protection and psychological support. Their safety and well-being will be ensured, and they will be given access to support and counseling services to help them overcome the traumatic effects of violence.
What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?
Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.
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