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What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
Are there integration programs for Paraguayan newcomers to Spain?
Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.
What is the procedure to obtain an identity card for Bolivian citizens who reside in areas of conflict or political instability?
In conflict zones, special measures can be established to ensure that citizens have access to obtaining or renewing their identity cards, such as the implementation of temporary centers.
How to carry out the process to obtain an operating license for a public transportation service in Bolivia?
Obtaining an operating license for a public transport service in Bolivia is managed before the Transport and Telecommunications Supervision and Social Control Authority (ATT). You must submit the application, technical documentation of the vehicles and comply with the legal requirements to obtain the license.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?
Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.
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