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What is Peru's approach to addressing money laundering in the gambling and casino sector?
Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.
Can a father request a review of child support if his family situation changes due to a new marriage or the arrival of more children?
Yes, a father in the Dominican Republic can request a review of child support if his family situation changes due to a new marriage or the arrival of more children. The court will consider these circumstances and may adjust support obligations based on the new family situation and additional financial responsibilities. It is important to notify the court as soon as these changes occur
What is the role of the National Human Rights Commission in the protection of fundamental rights in Venezuela?
The National Human Rights Commission in Venezuela has a crucial role in the protection of fundamental rights. The Commission is a state body in charge of promoting and protecting human rights in the country, and has the responsibility of receiving complaints of rights violations, investigating them, issuing recommendations and promoting human rights education and awareness. The National Human Rights Commission must be an independent, impartial and autonomous body, with the capacity for effective action and with sufficient resources to carry out its mandate. Its work includes monitoring respect for human rights, promoting policies and laws that protect fundamental rights, and cooperating with other national and international actors in the defense of human rights.
Can judicial records in Colombia affect my work permit application as a worker in the telecommunications sector?
Judicial records in Colombia can affect your work permit application as a worker in the telecommunications sector. Regulators and employers in this industry may evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.
What actions does the State take to ensure inclusion and accessibility to identification for all citizens in El Salvador?
The State can carry out programs that guarantee that all citizens have access to identification documents, regardless of their social or geographical situation.
How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?
To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.
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