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Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?
Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.
What measures are taken to ensure transparency and equity in the tax dispute resolution process in El Salvador?
In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.
What measures are taken to protect the identity card against theft or unauthorized use in Costa Rica?
To protect your identity card against theft or unauthorized use in Costa Rica, it is important to keep it secure and not share it with third parties. In case of theft or loss, you must report it to the Judicial Investigation Agency (OIJ) and request the replacement of the ID. Unauthorized use of the ID may result in legal sanctions.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
What are the laws in Panama that regulate identity validation in the process of obtaining copyright registrations?
Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
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