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How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
Is it possible to obtain an identity card for minors under 14 years of age in Paraguay in exceptional cases?
In exceptional cases, it is possible to obtain an identity card for minors under 14 years of age in Paraguay. This may occur in situations that require documentation before reaching the age established for the issuance of the ID. Parents or legal guardians must present the minor's birth certificate and comply with the requirements established by the General Directorate of Civil Status Registry. This measure guarantees that minors have a valid identification document in specific situations.
Can the landlord change the lock or restrict access to the property without prior notice in the Dominican Republic?
The landlord generally cannot change the lock or restrict access to the property without prior notice and without a valid reason in the Dominican Republic. Tenants have rights of privacy and access to the property while the lease is in effect. The landlord must follow legal procedures and notify the tenant sufficiently in advance if they need to access the property to carry out repairs or inspections. The landlord must coordinate the appropriate time with the tenant and respect his or her right to privacy. Changing the lock or restricting access without notice and without a valid reason may be considered a violation of the tenant's rights and may lead to legal disputes.
What are the rights of grandparents in custody matters in Peru?
In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.
How is terrorist financing related to human trafficking addressed with sexual exploitation fines in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with sexual exploitation fines through specific regulations and collaboration with international organizations, preventing funds generated by these activities from being used to finance terrorist activities.
How are transparency and integrity promoted in public procurement processes related to Politically Exposed Persons in Honduras?
In Honduras, transparency and integrity are promoted in public procurement processes related to Politically Exposed Persons through various measures. These include the adoption of laws and regulations that establish clear and transparent criteria for the selection of contractors, the promotion of competition and the prevention of conflicts of interest. Likewise, supervision and control mechanisms, such as audits and independent reviews, are implemented to ensure compliance with regulations and prevent acts of corruption. The promotion of citizen participation and the use of information technologies also play an important role in strengthening transparency in public procurement.
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