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What is the importance of verifying the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
Verification of this list is to prevent money laundering and essential financing of terrorism, as it identifies people and entities involved in illicit activities.
What are the fundamental rights recognized in Venezuela?
In Venezuela, the fundamental rights recognized are those enshrined in the Constitution of the Bolivarian Republic of Venezuela. These rights include, but are not limited to, the right to life, liberty, equality, non-discrimination, freedom of expression, freedom of association and the right to a fair trial.
What are the legal measures against human trafficking for sexual exploitation on social networks in Costa Rica?
Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation, both in the physical and digital spheres. Those who engage in this crime, whether through social media or other digital platforms, may face legal action, investigations and criminal sanctions, including prison terms and fines.
Can I obtain an Ecuadorian identity card if I am a foreigner with a temporary residence visa?
Yes, if you are a foreigner with a temporary residence visa in Ecuador, you can apply for an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the corresponding documentation.
What is the impact of the embargo in Ecuador in terms of energy and natural resources?
The embargo may have an impact on energy and natural resources in Ecuador. Depending on the restrictions imposed, there may be difficulties in cooperating on energy projects and in the exploitation of natural resources with countries affected by the embargo. This may affect Ecuador's ability to diversify its energy matrix, develop renewable energy projects and take advantage of its natural resources in a sustainable manner. It is important that the government promotes national investment and technology transfer in these sectors to overcome the embargo restrictions.
What is the role of the judicial branch in regulatory compliance in El Salvador?
The judicial branch guarantees the fair interpretation and application of laws, imposing sanctions on those who do not comply with established regulations.
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