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What measures have been taken to guarantee the protection of politically exposed persons internationally?
Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.
How is the child support amount determined in cases of children with special needs?
The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.
How long does it take to obtain a criminal record report in Ecuador?
The time to obtain a criminal record report in Ecuador can vary, but usually takes several weeks. Online applications can speed up the process.
What information does the barcode on the Bolivian identity card contain?
The barcode contains information such as the document number and biometric data to ensure authenticity.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
How are cases of domestic violence addressed in Bolivia?
Bolivia has laws and protection measures to address domestic violence. Courts can issue restraining orders and take legal action to protect victims. It is crucial to report these cases to obtain legal assistance and protection.
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