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What is shared parental authority in Mexico and how is it established?
Shared parental authority in Mexico is an agreement or judicial determination in which both parents equally share the rights and responsibilities over their children. It is established through an agreement between the parents or through a court ruling that recognizes shared parental authority.
What specific legislation regulates sanctions against contractors in El Salvador?
The specific legislation that regulates sanctions against contractors in El Salvador may vary depending on the government entity and the type of contract. Public procurement laws and regulations, as well as the internal policies of the entities, usually establish the applicable procedures and sanctions.
How is the identity of citizens validated in voting situations in Paraguay?
In voting situations, such as national elections, the identity of citizens is validated by presenting the identity card issued by the DGRECP. Polling station officials verify that the information on the card matches the voter's data before allowing them to vote.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
How is an immigration background check carried out in Peru?
An immigration background check in Peru is generally carried out through the National Superintendence of Migration, which is the entity in charge of managing matters related to migration in the country. People or institutions can submit a request to the Superintendency to obtain information about the immigration status of an individual. The entity verifies the information and provides a report that details the residency status and the conditions of work or study permits.
What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.
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