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Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?
Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What are the rights of children in cases of marriage of emancipated minors in Argentina?
In cases of marriage of emancipated minors in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What happens if the tenant cannot pay the rent due to extraordinary circumstances in Chile?
If the tenant is unable to pay the rent due to extraordinary circumstances, the tenant must notify the landlord immediately and seek an agreement to renegotiate the terms of the lease or establish a payment plan.
What is the process to apply for a U Visa in the United States as a crime victim as a Guatemalan?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of criminals. Guatemalans can apply for the U Visa through Form I-918, but they must have the support of the competent authorities and meet certain requirements.
What is the role of social services and government institutions in the Dominican Republic in alimony cases?
Social services and government institutions in the Dominican Republic can provide support and resources to parties involved in child support cases. They can offer assistance in obtaining documents and coordinating parenting support services, especially in situations of extreme need.
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