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What is the identity validation process in accessing electric energy services in the Dominican Republic?
When accessing electrical energy services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting electrical connection in a residence or business. Additionally, account records and information systems can be used to verify the identity of users and ensure the efficient provision of electricity. Accurate identification is essential in the management of electrical energy services.
What are the laws and measures in Venezuela to confront cases of child pornography?
Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.
How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?
To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.
What is the difference between custody and visitation in Argentina?
Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.
What are the legal consequences of the crime of smuggling of protected species in Mexico?
Smuggling of protected species, which involves the illegal trade of animals or plants protected by law, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and confiscation of illegal products. The protection of biodiversity is promoted and actions are implemented to prevent and punish smuggling of protected species.
How are disciplinary backgrounds addressed in the tourism sector in Colombia, especially in roles that involve interaction with clients?
In the tourism sector, where reputation is key, disciplinary background can be carefully evaluated for customer service roles. Integrity and ethical service are essential to maintaining a good image.
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