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What is meant by "beneficial owner" in the context of PEP regulations in Chile?
The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.
What are the specific risks associated with cybersecurity and how are they evaluated during due diligence for technology investments in Bolivia?
Risks include cyberattacks, system vulnerabilities and regulatory compliance. Conducting security audits, implementing advanced cyber protection measures, and collaborating with information security experts are essential strategies to mitigate risks and ensure computer security in technological investments in Bolivia.
What is the validity of the passport in Ecuador?
The passport in Ecuador is valid for 10 years for people over 18 years of age and 5 years for minors.
What does Salvadoran legislation establish on the guardianship of minors in cases of parental absence or incapacity?
Legislation in El Salvador establishes provisions for the guardianship of minors in cases of parental absence or incapacity, designating a guardian legally responsible for the care and protection of the minor.
What is the process to request authorization for the interruption of pregnancy in Venezuela in cases of minors?
To request authorization for the interruption of pregnancy in Venezuela in cases of minors, an application must be submitted to a court and demonstrate exceptional circumstances that justify the interruption of pregnancy, as a risk to the health of the adolescent. The court will evaluate the case and make a decision based on the best interests of the adolescent and the specific circumstances of the case.
What is the situation of domestic violence in rural areas of Honduras?
Domestic violence in rural areas of Honduras is a widespread problem that affects women, children and adolescents, with high levels of impunity and lack of access to protection and support services. Factors such as gender inequality, machismo and lack of resources contribute to the perpetuation of this form of violence, which leaves physical, emotional and psychological consequences on the victims.
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