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What is family violence due to negligence and how is it addressed in Peru?
Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?
In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification of immigration documents?
In cases of crimes of falsification of immigration documents, the expungement of judicial records is less common due to the severity and impact of these crimes on the immigration system and national security. These crimes often have significant legal and immigration consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
How can you verify the validity of a financial background report in Peru?
The validity of a financial background report in Peru can be verified by comparing it with the information registered with the Superintendence of Banking, Insurance and AFP (SBS). The SBS supervises and regulates financial activities in Peru and maintains records of citizens' credit histories. Any discrepancies or errors in the report can be corrected directly with the SBS.
What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
What happens if the Paraguayan identity card is in poor condition or damaged?
If the Paraguayan identity card is in poor condition or damaged, it must be replaced. The General Directorate of Civil Status Registry carries out this procedure, and the holder must present the damaged card and comply with the established requirements to obtain a new card in good condition.
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