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What is the deadline to request custody of a minor in Honduras?
In Honduras, there is no specific deadline to request custody of a minor. The request may be submitted at any time when circumstances exist that justify a change in custody and it is considered in the best interest of the child.
How are emerging challenges and new trends in money laundering addressed in Paraguay?
Emerging challenges and new trends in money laundering in Paraguay are addressed by constantly updating regulations and strategies. SEPRELAD monitors global trends and works collaboratively with other entities and the private sector to identify and address emerging challenges. Flexibility in the adaptation of preventive measures and the incorporation of advanced technologies are essential to confront new forms of money laundering. Active participation in international networks and collaboration with specialized organizations contribute to keeping Paraguay at the forefront in the fight against money laundering and terrorist financing.
What is Peru doing to combat gender violence?
Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?
The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.
Is it possible to use a copy of the Certificate of Participation in a Fashion Course as an identification document in Brazil?
No, the Certificate of Participation in a Fashion Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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