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What is the validity of a Birth Certificate in Peru?
The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.
How are the rights of support recipients seeking to enforce their rights protected in Guatemala?
The rights of maintenance recipients are protected in Guatemala through legal measures, such as the ability to request enforcement of court orders, seizures, and withholdings. Authorities seek to ensure that beneficiaries receive appropriate financial assistance in accordance with support obligations.
Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?
Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?
To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.
What is the right to access to justice for victims of human rights violations in El Salvador?
The right to access to justice for victims of human rights violations in El Salvador implies that these victims have the right to seek justice and obtain reparation for the violations suffered. This includes the right to file complaints, receive an effective investigation, have access to a fair trial, obtain adequate reparations and guarantee no impunity for those responsible.
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