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Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What are the requirements to obtain an operating license for a restaurant in Colombia?
Obtaining an operating license for a restaurant involves submitting the application to the local Mayor's Office, complying with health and safety regulations, and obtaining approval after inspections and reviews.
What has been the response of the international community to the embargo in Venezuela?
The response of the international community to the embargo in Venezuela has been varied. While some countries and organizations support and maintain the embargo as a pressure measure to promote political and economic changes in the country, others have expressed concern about its humanitarian effects and have advocated for a more dialogue and cooperation approach. The international community has been the scene of debates and divergent positions regarding the embargo in Venezuela.
How do disciplinary records affect the participation of Colombian companies in foreign investment programs?
Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.
What are the legal implications of the crime of child abuse in Colombia?
The crime of child abuse in Colombia refers to any form of physical, emotional or sexual abuse against boys and girls. Legal implications may include criminal legal actions, long prison sentences, protection and support measures for victims, rehabilitation programs for offenders, and additional actions for violation of children's rights and personal integrity.
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