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What measures have been taken to guarantee the protection of politically exposed persons internationally?
Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.
What regulations exist in Paraguay for the protection of personal data in the context of verifying a person's information?
In Paraguay, Law 1682/01 on Personal Data Protection establishes regulations to guarantee the privacy and security of personal information during verification processes.
How is the identity of passengers verified on public transportation in Peru, such as buses and subways?
In public transportation in Peru, passenger identity validation is carried out through the purchase of tickets or transportation cards that require the presentation of valid identification documents. Some public transportation systems may also use access technologies, such as smart cards or QR codes, to verify identity and control access to facilities.
Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?
Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.
What is the approach to regulatory compliance in the mining sector in Peru?
In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
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