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How is parental authority established in Peru?
Parental rights are automatically established for married parents in Peru. In cases of divorce, parents may share parental rights or it may be granted to one parent, depending on the circumstances and the interest of the child.
Can contractor sanctions have additional financial implications beyond fines?
Yes, sanctions on contractors in El Salvador may have additional financial implications, such as lost revenue from suspended or canceled projects, the cost of complying with additional requirements, and decreased competitiveness in future bidding.
What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?
Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.
What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?
Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.
How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
What is the decision-making process in the Contentious-Administrative Jurisdiction?
In the Contentious-Administrative Jurisdiction in Colombia, the decision-making process involves stages such as the presentation of claims, receipt of evidence, hearings, and finally, the issuance of rulings that resolve controversies related to administrative acts.
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