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What is parental authority and who exercises it in Peru?
Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
How is the financial information of politically exposed people managed in Guatemala?
The management of financial information of politically exposed people in Guatemala involves security and confidentiality measures. Financial institutions must apply rigorous protocols to protect the privacy of information, while complying with legal reporting and monitoring obligations established for this group of people.
What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
What is the relationship between disciplinary background and the participation of Colombian companies in clean energy development programs?
In clean energy development programs, disciplinary records can be evaluated to ensure that companies contribute ethically and sustainably to the transition to cleaner and renewable energy sources.
What is the situation of the rights of indigenous women in Brazil?
Brazil Indigenous women in Brazil face specific challenges regarding their rights. The Federal Constitution recognizes the rights of indigenous peoples, but the lack of land demarcation, discrimination and violence hinder the full exercise of their rights. There are programs and policies to strengthen the participation and empowerment of indigenous women, but a greater effort is required to guarantee their protection and well-being.
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