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What is the definition of a politically exposed person (PEP) in Venezuela?
Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?
Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.
How does Peru ensure that money laundering prevention measures are applied consistently throughout the country?
Peru ensures that money laundering prevention measures are applied consistently throughout the country through supervision and regulation by government entities such as the Superintendency of Banking, Insurance and AFP (SBS) and the Financial Intelligence (UIF). These entities issue guidelines and regulations that financial institutions and non-financial sectors must follow throughout the country. In addition, audits and requests are carried out to verify compliance and ensure that regulations are applied uniformly.
What is the procedure to apply for a business visa in Peru?
To apply for a business visa in Peru, you must submit an application to the National Immigration Superintendence. You will need to provide documents that support the purpose of your business trip, such as invitation letters from Peruvian companies, and meet specific business visa requirements.
What is the scope of the right to participation of people in situations of labor mobility in the justice sector in Costa Rica?
The right to participation of people in situations of labor mobility in the justice sector in Costa Rica implies their right to access decent jobs in the field of justice, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the justice sector, promoting the active participation of workers in the administration of justice and in the defense of people's rights.
What are the requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama?
The requirements to apply for a license to operate a rehabilitation and care center for people with addictions in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a treatment and rehabilitation plan, certificates of health suitability, compliance with health and well-being standards.
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