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How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?
EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.
What are the identity verification procedures in the energy sector in Chile?
In the energy sector in Chile, the identity of consumers is verified through the identity card and the supply address. Utility companies may also require contracts and ownership documents to establish the identity of users. This is necessary for the provision and billing of electricity, gas and water services.
Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.
What is the function of the RUT in obtaining professional licenses in Chile?
The RUT is used in obtaining professional licenses in Chile to identify the applicant and verify that they comply with tax requirements and obligations.
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