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What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
What are the rights of parents in cases of assisted reproduction in Bolivia?
In cases of assisted reproduction in Bolivia, parental rights are recognized, but the legislation may not specifically address all situations. Decision-making about parentage may depend on prior agreements and, in some cases, legal intervention may be required to establish parental rights.
What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.
What are the options to stop an embargo once it has been initiated in Argentina?
Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.
How is the crime of institutional violence legally addressed in Argentina?
Institutional violence in Argentina is penalized by laws that seek to prevent and punish excessive use of force by public institutions. Accountability is promoted and sanctions are imposed on those who abuse their authority, ensuring respect for human rights.
How is identity validated in access to training and training programs in the field of artificial intelligence and data science in Argentina?
In artificial intelligence and data science training programs, identity validation may require presentation of ID, confirmation of participation in related activities, and secure authentication of the participant. These procedures ensure that resources are directed to those seeking to improve their skills in these specific areas.
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