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What actions are taken to promote the political participation of people with low literacy as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people with low literacy as Politically Exposed Persons in Brazil. This includes promoting adult literacy and education programs, adapting political information to accessible formats, such as the use of images and audio, and creating spaces for dialogue and participation that are inclusive and respectful of different abilities and literacy levels.
What is the approach to family mediation in divorce and child custody cases in the Bolivian judicial system?
Family mediation in divorce and child custody cases in the Bolivian judicial system seeks to facilitate agreements between the parties, especially when children are involved. A trained mediator may be appointed to help the parties discuss issues such as custody, visitation, and support. The management of family mediation promotes personalized solutions, taking into account the well-being of minors. If the parties reach an agreement, it can be presented to the court for approval, providing a collaborative and less litigious alternative in family cases.
What is the responsibility of citizens and companies in preventing money laundering in Argentina?
Citizens and companies in Argentina have the responsibility to comply with laws and regulations related to the prevention of money laundering. This involves carrying out financial transactions in a transparent manner, reporting suspicious activities to the competent authorities and cooperating in investigations related to money laundering. The awareness and commitment of all actors are essential to effectively combat this crime.
What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?
The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.
What are the rights and protections for employees during medical leaves in Argentina?
Employees in Argentina have specific rights and protections during medical leaves. The legislation guarantees paid sick leave, and employers cannot retaliate against employees who take legitimate medical leave. Lawsuits may arise in cases of wrongful termination or discrimination related to medical leave. Workers should be aware of their rights and properly document medical leave to support potential lawsuits.
What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?
In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.
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