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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.
What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?
The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
Can I obtain my judicial records in Chile if I have been convicted as a minor?
If you have been convicted as a minor in Chile, your judicial record may be subject to certain restrictions and special protections due to your status as a minor. However, in certain cases, a record of your criminal record may be maintained. To obtain accurate information about your judicial record as a minor, it is advisable to consult with a lawyer specialized in minors' rights.
When is it necessary to register a sales contract in El Salvador?
It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.
What is the function of the Ministry of Environment and Sustainable Development in Colombia?
The Ministry of Environment and Sustainable Development is responsible for formulating and executing environmental policies in Colombia. Its main objective is to protect and conserve the environment, promote the sustainable use of natural resources, mitigate climate change and promote sustainable development in the country.
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