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What is the situation of freedom of expression in Venezuela?
Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
What are the requirements to obtain a passport in Venezuela?
In Venezuela, to obtain a passport you must present a series of documents, including a laminated identity card, an updated birth certificate, two passport-style photographs, and payment of the corresponding fees. In addition, it is necessary to request a prior appointment through the portal of the Administrative Service for Identification, Migration and Immigration (SAIME).
Are there regulations that establish the frequency with which background checks must be carried out in Panama?
There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.
What rights does article 4 of the Mexican Constitution protect in terms of equality?
Article 4 of the Mexican Constitution protects the rights of equality between men and women, as well as the right to equal opportunities in access to employment, education, health and social security.
Can I use my Costa Rican identity card as a document to obtain discounts on photography services, such as photo studios or developing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on photography services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
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