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What is the impact of the emigration of politically exposed people in Venezuela?
Venezuela The emigration of politically exposed people in Venezuela has a significant impact on both the country of origin and the receiving countries. In Venezuela, it can contribute to the loss of talent, the lack of diversity in politics, and the weakening of institutions. On the other hand, in receiving countries, it can generate political tensions, challenges to integration and increased demand for asylum services.
What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
What is the position of Paraguayan legislation on the participation of minors in cases of de facto unions in family situations?
The participation of minors in cases of de facto unions may be recognized by Paraguayan legislation. Courts may consider the views of minors when addressing issues related to their parents' common-law union, especially if it impacts their well-being.
What measures are being taken to protect and conserve marine biodiversity in El Salvador?
Measures are being implemented to protect and conserve marine biodiversity in El Salvador, including the creation of marine protected areas, sustainable fishing regulations, and environmental education programs to encourage the conservation of marine ecosystems.
What is the application process for a Residence Visa for Religious in Spain for Panamanian citizens who wish to carry out religious activities in the country?
Religious must present evidence of their vocation and the religious entity in Spain that supports them.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
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