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What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?
In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
Are there awareness programs in Paraguay to educate the public about the risks and consequences of terrorist financing?
Yes, Paraguay implements awareness programs to educate the public about the risks and consequences of terrorist financing, encouraging citizen participation in the prevention of illicit activities.
What is the impact of money laundering on the stability and security of the financial system in the Dominican Republic?
Money laundering can have a negative impact on the stability and security of the financial system in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects stability and security in the country. Therefore, combating money laundering is essential to preserve the integrity of the financial system and economic security in the Dominican Republic.
What is the process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment?
The process to request the adoption of a child in El Salvador when the biological parents have been found guilty of child abuse or maltreatment involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Thorough investigations will be conducted and a judicial process will be followed to determine the suitability of the applicants and finalize the adoption, ensuring the protection and well-being of the child.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a different department than my place of birth?
Yes, you can obtain an Identity Card in Honduras regardless of the department in which you currently reside. The National Registry of Persons (RNP) issues the Identity Card nationwide.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
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