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What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?
In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.
What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?
Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
What security measures are implemented to protect the privacy of individuals during background checks?
Robust security protocols must be used, such as data encryption, restricted access, and secure destruction of information once verification is complete. This guarantees the protection of sensitive data.
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