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How has the economic crisis affected the quality of public services in Venezuela?
The economic crisis has affected the quality of public services in Venezuela, with infrastructure problems, lack of investment in maintenance and modernization, and a shortage of trained human resources for the provision of basic services such as health, education, water and transportation. This has generated access and coverage problems for the population, affecting their quality of life and well-being.
What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?
To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.
What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What is the penalty for the crime of currency counterfeiting in El Salvador?
Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.
What is the crime of online obstruction of justice in Mexican criminal law?
The crime of obstruction of online justice in Mexican criminal law refers to any action aimed at hindering or hindering the investigation, the judicial process or the actions of the authorities through electronic or digital means, and is punishable by penalties that They range from fines to lengthy prison sentences, depending on the severity of the obstruction and the consequences for the administration of justice.
Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?
Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.
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