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How is PEP regulation addressed in Bolivia?
In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.
What is the impact of migration on population dynamics in rural areas of Mexico?
Migration can impact population dynamics in rural areas of Mexico by causing population loss, demographic aging, and a decline in the agricultural workforce, which can affect the economic and social viability of rural communities.
What are the rights of people in situations of domestic violence in Guatemala?
People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.
What is the legal position on the participation of non-biological parents in decision-making for children born through assisted reproduction techniques in Paraguay?
Paraguayan legislation may lack specific provisions on the participation of non-biological parents in decision-making for children born through assisted reproductive techniques. Courts can address these issues considering the best interests of the child and the specific circumstances of each case.
What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?
Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.
What are the legal and regulatory risks in due diligence for acquisitions in the electric energy sector in Argentina?
In the electric power sector, due diligence must address legal and regulatory risks. This involves reviewing electricity supply contracts, evaluating compliance with energy and environmental regulations, and understanding government policies that affect the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and profitability of the business in the Argentine electricity market.
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