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How are situations of psychological violence in the family addressed in Paraguayan legislation?
Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.
How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?
Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.
Can I obtain my judicial records in Honduras if I have been convicted of a crime related to sexual violence?
If you have been convicted of a crime related to sexual violence in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about the conviction and the sexual violence crime committed.
What are the financing options for tidal power plant energy infrastructure development projects in Peru?
For energy infrastructure development projects of tidal energy plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and tidal energy projects. Additionally, international development agencies and investment funds can support investment in tidal energy projects by providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in tidal energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
How is the procedure carried out to obtain a second copy of the identity card in case of loss?
In case of loss, a police report must be filed and then request a second copy at SEGIP, following the standard procedure.
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