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What actions does the National Registry of Natural Persons take to guarantee the reliability of identity information?
The RNPN performs periodic updates to its database, verifies the authenticity of the documents presented and establishes security measures to guarantee the reliability of identity information.
What rights do tenants have in a condominium lease in Mexico?
In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.
What are the laws and measures in Venezuela to face cases of perjury?
Perjury, which is the act of making a false statement under oath, is classified as a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish perjury. Competent authorities, such as the courts, carry out appropriate investigations and prosecute those responsible. The importance of telling the truth during judicial proceedings is promoted, guaranteeing the veracity of testimonies and justice in cases.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
Are there sanctions for providing false information when obtaining an identity card in Bolivia?
Yes, providing false information when obtaining an ID card may result in legal sanctions.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.
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