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What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?
Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.
Can judicial records affect my ability to obtain a professional license in Honduras?
In certain cases, judicial records may affect the ability to obtain a professional license in Honduras. When applying for a license in certain regulated professions, such as law, medicine or teaching, the competent authorities may request judicial records to evaluate the suitability of the applicant. Each case is evaluated individually and decisions may vary depending on the severity of the crime and the relationship to the profession in question.
How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?
In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.
What are the procedures for importing vehicles to the Dominican Republic?
Importing vehicles to the Dominican Republic involves registering the vehicle with the General Directorate of Customs and complying with specific requirements, such as payment of tariffs, emissions verification and technical inspection. Used vehicles have additional regulations, and you must be aware of emissions and safety regulations.
What is the process to request the declaration of absence in Argentina?
The process to request the declaration of absence in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the impossibility of determining their whereabouts or status. The judge will evaluate the request and, if the legal requirements are met, may declare the person's absence and appoint a guardian to protect their rights and interests.
What is the process to request the emancipation of a minor in Argentina?
The process to request the emancipation of a minor in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that the minor has sufficient maturity and capacity to assume the legal and personal responsibilities of an adult. The judge will evaluate the request and make a decision based on the interest and well-being of the minor.
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