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What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?
Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
What is the law of environmental management in Mexico?
The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.
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