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What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
What is the mediation and conciliation process in the criminal justice system of the Dominican Republic?
Mediation and conciliation are alternative conflict resolution processes in the Dominican Republic. The parties involved may choose to participate in these processes before going to trial to resolve disputes more quickly and in a less adversarial manner.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What is the retention time for background check records in Peru?
The retention time for background check records in Peru may vary depending on the type of information and the entity that maintains them. Generally, records are expected to be retained for a reasonable period of time, but there is no specific deadline set by law. Companies and organizations must follow records retention policies that comply with applicable data protection and privacy regulations.
What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against journalists and human rights defenders, guaranteeing their safety, integrity and freedom of expression. The reporting and attention mechanisms for victims are strengthened, training in the gender perspective and human rights is promoted for actors involved in protection, specific protection and security measures are established for people who face gender violence, and encourages collaboration and cooperation between authorities and civil society to guarantee a safe environment for the exercise of freedom of expression and the defense of human rights.
What are the differences between a residential lease and a commercial lease in Mexico?
Residential leases are used to rent properties for residential purposes, while commercial leases are used for commercial or industrial properties. Terms and conditions vary depending on the type of contract.
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