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What is the situation of the rights of Venezuelan migrants in other countries?
The situation of the rights of Venezuelan migrants in other countries has been the subject of attention and concern at the international level. The mass migration of Venezuelans has generated a series of challenges in terms of access to basic services, protection against discrimination and xenophobia, and guarantee of their labor and human rights. Venezuelan migrants face obstacles in accessing education, health, employment and housing in receiving countries. International organizations, governments and civil society actors have worked to promote and protect the rights of Venezuelan migrants, as well as to implement policies and programs that facilitate their integration and well-being in host countries.
Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?
Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.
What is the procedure to request the registration of a birth in Venezuela?
The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
How is PEP-related risk management education integrated into academic and business training programs in Colombia?
The integration of PEP-related risk management education into academic and business training programs in Colombia is achieved through the inclusion of specific content in curricula and training programs. Educational institutions and business organizations develop courses that address PEP identification, due diligence, and ethical business practices. This education contributes to the training of professionals and entrepreneurs with a solid understanding of the risks associated with PEP, promoting a responsible and transparent business culture.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
What is the responsibility of entities that perform personnel verifications regarding the accuracy of the information?
Entities that perform personnel verifications in Costa Rica have the responsibility of ensuring the accuracy of the information collected and verified. They must follow rigorous procedures and use reliable sources to collect information. Any inaccuracies or errors in the information must be corrected immediately to avoid negative consequences for the verified person.
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