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How can companies in the Dominican Republic ensure regulatory compliance in e-commerce?
Companies must comply with Law 126-02 on Electronic Commerce, Documents and Digital Signatures, which establishes regulations for electronic commerce. They must adopt security measures to protect online transactions and maintain electronic records in accordance with the provisions of the law.
What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What is the procedure to request a permit to transport chemicals in Venezuela?
The procedure to request a permit to transport chemical products in Venezuela is carried out through the Ministry of Popular Power for the Environment. You must submit an application and attach the required documents, such as the description of the chemicals, safety certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and by the competent bodies regarding the transportation of chemical products. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
What is the role of human rights organizations in protecting politically exposed people in Venezuela?
Venezuela Human rights organizations play a fundamental role in protecting politically exposed people in Venezuela. They monitor and document human rights violations, provide legal assistance, promote accountability and advocate for the protection of the rights of these people. Their work is crucial to make abuses visible and pressure for changes in the political and social situation.
What are the rights of people in situations of discrimination based on sexual orientation in the political sphere in Brazil?
People who are discriminated against for reasons of sexual orientation in the political sphere in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and the right to participate in political life without discrimination or exclusion.
How is parentage established in cases of surrogacy in Argentina?
In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.
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