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What is gender violence and how are victims protected in Argentina?
Gender violence is any action based on gender discrimination that causes physical, sexual or psychological harm or suffering to a person. In Argentina, there is specific legislation to prevent, punish and eradicate gender violence, such as the Law for the Comprehensive Protection of Women. Protection is provided to victims through restraint measures, legal assistance and support programs.
Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?
Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.
How can Argentine colleges and universities address disciplinary records in an inclusive manner to ensure equitable educational opportunities?
Colleges and universities in Argentina can address disciplinary records in an inclusive manner by implementing policies that consider rehabilitation and personal growth. It is important to offer equitable educational opportunities, ensuring that past backgrounds do not unduly limit access to education.
What is the extrajudicial reconciliation process in Peru and when is it used to resolve disputes amicably?
Extrajudicial reconciliation is used to resolve disputes amicably without resorting to judicial processes in Peru. The parties involved seek an agreement with the assistance of a mediator or conciliator.
How is withholding tax on income generated by investments in the Dominican Republic determined?
Withholding taxes on income generated by investments in the Dominican Republic are based on the rates established by law. Withholding agents, such as financial institutions, automatically calculate and withhold tax before paying the income to the taxpayer. Rates may vary depending on the type of investment and holding period.
What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.
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