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Are there specific policies for sanctioning contractors in projects related to information technology services in Peru?
Yes, there are specific policies for sanctioning contractors in information technology services projects in Peru [details on cybersecurity requirements, audit protocols]. This ensures that technological considerations are appropriately addressed.
How can you challenge a recognition of paternity in Venezuela?
To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.
What is the function of the Public Defender's Office in Ecuador?
The Public Defender's Office provides free legal assistance to low-income people, ensuring access to justice and the right to defense.
What is considered child abuse in Colombia and what are the associated penalties?
Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.
Can Peruvian citizens obtain a DNI through online procedures?
Yes, RENIEC offers the possibility of carrying out certain procedures related to the DNI online, such as updating data and requesting appointments for renewal or replacement. However, the issuance of the DNI requires an in-person visit to a RENIEC office.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
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