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What regulates transparency and access to public information in Paraguay?
Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.
How is gender equality and the eradication of violence against women promoted in Mexico?
Mexico The promotion of gender equality and the eradication of violence against women are priority issues in Mexico. Laws and policies have been enacted to prevent, punish and eradicate gender violence in all its forms, as well as to promote equal opportunities between men and women. In addition, training programs and awareness campaigns have been implemented and access to justice for victims of violence has been strengthened.
What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?
In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.
What is the difference between the ordinary passport and the executive passport in Mexico?
The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.
How is the use of virtual currencies and cryptocurrencies regulated in Mexico in the context of AML?
The use of virtual currencies and cryptocurrencies in Mexico is regulated in the context of AML. Platforms and companies that provide cryptocurrency-related services must comply with specific regulations, including identifying customers and reporting suspicious transactions. This prevents the use of cryptocurrencies in money laundering.
What are the legal requirements to get married in Peru?
The requirements to get married in Peru include being of legal age (18 years or older), presenting identification documents, making a sworn declaration of single status, and complying with the administrative procedures established by law.
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