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What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?
The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.
What is the role of fintechs in preventing money laundering in Brazil?
Brazil Fintechs play an important role in preventing money laundering in Brazil. These financial technology companies must comply with specific regulations to prevent money laundering, including identifying and verifying customers, monitoring transactions, and reporting suspicious transactions. In addition, collaboration between fintechs and regulatory authorities is promoted to strengthen money laundering prevention and detection measures.
What rights does a non-custodial parent have in relation to their children in Peru?
In Peru, a non-custodial father has the right to maintain a relationship with his children, to participate in their upbringing and education, and to be informed about their development. You can also request visitation and participate in making important decisions related to the children.
What is the situation of domestic violence in Honduran homes during economic crises?
The situation of domestic violence in Honduran homes during economic crises tends to worsen due to financial stress, job loss, and economic instability that generate tensions and conflicts in family relationships. Women and children are especially vulnerable to physical, emotional and sexual violence in this context.
What is the supervised visitation regime in the Dominican Republic?
Supervised visitation in the Dominican Republic is a measure that can be established when there are concerns about the safety or well-being of the child during visits with the non-custodial parent. In these cases, a neutral person or a specialized entity is designated to supervise and monitor the visits, thus ensuring the protection of the minor.
How does the change of address affect the citizenship card in Colombia?
change of address affects the information recorded on the citizenship card. Colombian citizens must inform the National Registry of Civil Status about any change of address so that the information in their records is updated. Although the ID itself does not change directly, it is crucial to keep the address information up to date to avoid complications in future procedures.
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