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Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?
Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.
What is the process for the proper disposal of court records that are no longer necessary in the Dominican Republic?
Proper disposal of court records that are no longer needed in the Dominican Republic is done in accordance with local regulations. It may involve securely destroying documents or transferring them to long-term storage files. The process follows legal and privacy guidelines
What is the identity validation process in accessing organic product evaluation and certification services in Chile?
When accessing organic product evaluation and certification services, both evaluators and producers must validate their identity when carrying out evaluations and certifications. This ensures that products are legitimately certified as organic and meet organic product standards in Chile.
What are the reasons why the nullity of a legal act can be declared in Mexican civil law?
Reasons include lack of capacity of the parties, defects in consent, unlawful object or cause, and omission of legal formalities.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What criminal sanctions can be applied to people or entities included in the risk lists?
Sanctions may include criminal actions, such as investigations and prosecutions, if a person or entity is found to be involved in unlawful activities.
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