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How important is PEP accountability in the context of regulations?
Accountability is essential to prevent abuse of power and corruption, as it ensures that PEPs are responsible for their actions and financial transactions.
How are cases of forced marriage legally addressed in Guatemala?
Cases of forced marriage in Guatemala can be legally addressed through complaints and judicial actions. The legislation recognizes the illegality of this practice and seeks to prevent and punish those responsible.
How is the security deposit returned at the end of the contract in Chile?
At the end of the contract, the landlord must return the security deposit to the tenant, after making any justified deductions for damages or outstanding debts.
What is the role of the Ministry of Industry and Commerce in the regulation of commercial activities in relation to money laundering in the Dominican Republic?
The Ministry of Industry and Commerce regulates and supervises commercial activities to prevent the use of commercial companies in money laundering.
What is being done to prevent and address gender violence in LGBTI communities in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.
What is paternity verification in Brazil?
Paternity investigation in Brazil is a judicial process through which the filiation of a child with respect to his or her alleged father is legally determined, through biological evidence such as
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