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What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What are the legal consequences for a food debtor in El Salvador?
Legal consequences for a support debtor in El Salvador can include civil and judicial sanctions, such as fines, withholding of wages, suspension of licenses, and, in serious cases, imprisonment. Additionally, the alimony debtor may face civil lawsuits from the injured party.
What differences exist between judicial records and police records in Peru?
In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.
What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?
In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.
What is the process to request international adoption in Guatemala?
The process to request international adoption in Guatemala involves following the requirements and procedures established by both the country of origin of the adopters and Guatemala. Adoption procedures must be complied with in both countries, including the presentation of documentation, evaluations and monitoring of the corresponding legal processes.
What are the rights of children in case of divorce or separation of parents in Mexico?
In the event of divorce or separation of parents in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.
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