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Can judicial records in Venezuela be used as a criterion to grant the right to vote?
No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.
What should I do if my Mexican passport is lost or stolen abroad?
In the event of loss or theft of your Mexican passport abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request the issuance of a new passport.
What are the requirements to apply for a residence permit for foreign journalists in Ecuador?
To request a residence permit for foreign journalists in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must prove that you are a professional journalist and that you have a job offer or contract with a recognized media outlet in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What is KYC and how is it applied in the Guatemalan context?
KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.
What obligations do companies have in Costa Rica in terms of regulatory compliance?
Companies in Costa Rica have the obligation to comply with a series of obligations in terms of regulatory compliance. This includes keeping accurate financial records, paying taxes in a timely manner, complying with environmental regulations, protecting the privacy of customer data, ensuring workplace health and safety, and avoiding corrupt practices. Failure to comply with these obligations may lead to legal sanctions.
What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?
Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.
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