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What is the legal framework to protect the rights of people in situations of forced migration in Peru?
In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.
Can I apply for an Argentine DNI if I am an Argentine citizen but have additional foreign nationality?
If you have additional foreign nationality, but are also an Argentine citizen, you can apply for an Argentine DNI. You must present the documentation that proves your Argentine citizenship and follow the established process to obtain the DNI.
Are there legal restrictions for background checks on candidates with disabilities in Guatemala?
In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.
How is coordination ensured between financial institutions and other sectors, such as government and civil society, to strengthen measures against money laundering associated with politically exposed persons in Guatemala?
Coordination between financial institutions, the government and civil society in Guatemala is ensured through the active participation of CONALD and other regulatory bodies. Dialogue and collaboration are encouraged to strengthen anti-money laundering measures, ensuring that there is a comprehensive and effective response in the identification of politically exposed persons.
Can politically exposed persons in Mexico be the subject of investigations by the authorities?
Mexico Yes, Politically Exposed Persons in Mexico may be subject to investigation by the competent authorities in case of suspicion of illicit financial activities or corruption. The authorities have the power to request additional information, conduct audits and, if necessary, take legal action to protect the interests of the State and ensure the integrity of the political system.
What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?
In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.
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