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How has the economic crisis affected press freedom in Venezuela?
The economic crisis has negatively impacted press freedom in Venezuela, with a deterioration in working conditions for journalists, closure of independent media outlets, and restrictions on freedom of expression. The concentration of the media in the hands of the State and censorship have limited access to plural and truthful information, contributing to misinformation and lack of transparency in the country.
Can financial institutions outsource the AML process in Paraguay?
Financial institutions in Paraguay may outsource certain aspects of the AML process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.
What are the financing options for development projects in the adventure tourism services sector in the Dominican Republic?
Development projects in the adventure tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with international adventure tourism companies. These financings are intended for projects that promote activities such as ecotourism, adventure tourism, nature tourism and extreme sports tourism, including the construction of infrastructure, acquisition of equipment and promotion of adventure tourism.
What are the government institutions in charge of supervising and ensuring compliance with regulations related to due diligence in Panama?
The Financial Analysis Unit (UAF) in Panama is the entity in charge of supervising and guaranteeing compliance with regulations related to due diligence. It also participates in the development of policies and strategies to prevent and detect illegal activities.
What are the consequences of breaching a sales contract in Ecuador?
Failure to comply with a contract can result in various legal consequences, such as the payment of damages. It is essential to include clauses that stipulate penalties for non-compliance and measures to be taken in the event of a dispute.
Can I request my criminal record if I have changed my name or surname in the Dominican Republic?
Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.
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