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What role do the media play in exposing politically exposed people in Venezuela?
Venezuela The media in Venezuela plays a fundamental role in exposing politically exposed people. They can influence public opinion, disseminate relevant information and play a role in exposing possible cases of corruption or abuse of power. However, they can also be used as tools of defamation and political manipulation.
What are the State's measures to prevent parental kidnapping in child custody cases in Panama?
The State can implement measures to prevent parental kidnapping, such as security protocols and legal actions, with the aim of protecting minors and ensuring compliance with custody orders in Panama.
What is the right to non-discrimination based on economic situation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.
How are subcontracting clauses handled in sales contracts in Ecuador?
Subcontracting clauses are relevant where a party subcontracts part of the work. In Ecuador, the contract may include provisions requiring prior approval for subcontracting, detailing the standards and criteria for selecting subcontractors. It can also establish clear responsibilities in case of problems caused by the subcontractor and procedures for resolving disputes related to subcontracting.
What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?
During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
How is the integrity of the documents provided during the KYC process in Costa Rica verified?
The integrity of the documents provided during the KYC process is verified by reviewing original documents or copies certified by a competent authority. Databases and document verification tools can also be used to detect possible falsifications or alterations. Verification is essential to ensure the authenticity of the documentation.
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