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How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?
The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
What is the recognition of socio-affective paternity in Brazil?
The recognition of socio-affective paternity in Brazil is the legal recognition of the parent-child relationship based on coexistence and affection, regardless of biological ties. This recognition grants the same rights and duties as biological filiation, including the right to inherit and the obligation to pay alimony.
What are the responsibilities of the landlord in Ecuador according to the law?
The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.
How can identity validation contribute to the prevention of illegal mining exploitation and the protection of areas with archaeological value in Bolivia?
Identity validation is essential to prevent illegal mining exploitation and protect areas with archaeological value in Bolivia. By implementing verification systems for access to sensitive areas, the participation of unauthorized people in destructive activities is avoided. Collaboration between government entities, security forces and archaeological heritage conservation organizations is crucial to establish effective measures and prevent irreparable damage to archaeological sites.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
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