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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?
In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.
What is the role of public records in the supervision of PEP in Peru?
Public registries in Peru play an important role in providing access to information about properties, companies and assets that help verify the financial statements of PEPs and prevent illicit enrichment.
What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
How can concerns about access to opportunities to participate in technological innovation projects for Dominican employees in the United States be addressed?
Training and development programs can be established that promote the acquisition of technological skills and participation in innovation projects within the company, thus ensuring that Dominican employees are prepared for technological advances.
What are the responsibilities in relation to certifying products as suitable for use in government construction projects in Bolivia?
Responsibilities in relation to the certification of products for government construction projects are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in government projects in Bolivia, facilitating their participation in public tenders and contracts.
What are the protection measures available in cases of family violence in the Dominican Republic?
The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.
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