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Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
What is the impact of political exposure on people's ability to exercise their rights to freedom of movement and residence in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of movement and residence in Venezuela. Politically exposed people may face restrictions on their internal mobility, including travel bans and difficulties obtaining identity documents or passports. Additionally, they may face obstacles to seeking refuge elsewhere in the country or settling in new places due to threats or political persecution.
How can the legislation of the Legislative Assembly protect victims of domestic violence in El Salvador?
Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.
What is the process of regulating the possession of children in Chile in cases of separation or divorce?
The process of regulating child custody in Chile is based on the best interests of minors. The court determines which parent they will live with and establishes visitation arrangements for the other parent.
What are the financing options available for renewable energy projects in Mexico?
Mexico In Mexico, there are financing options for renewable energy projects, such as government funds, private investment, support programs through institutions such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE) and financing schemes offered by financial institutions and development banks.
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
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