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What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?
Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.
What is the official currency of Venezuela?
The official currency of Venezuela is the bolivar.
What are the legal implications of early termination by the landlord in Ecuador?
Early termination by the landlord must be based on legal grounds and properly notified to the tenant. If the termination is unjustified, the landlord may be subject to compensation. The law establishes the circumstances in which the landlord can terminate the contract early, and these must be met.
What is the validity of the Ecuadorian passport for adults in Ecuador?
The Ecuadorian passport for adults is valid for 10 years. Upon expiration, it must be renewed to keep it updated and valid as an identification document and for traveling abroad.
How is parental authority established in cases of stepfamilies in Argentina?
In blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise decided by agreement or court resolution. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.
How can I obtain a birth certificate in Guatemala?
To obtain a birth certificate in Guatemala, you must go to RENAP and submit an application, along with your DPI and payment of the corresponding fee. You can also complete this procedure online through the official RENAP website.
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