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How is the electoral system managed in Venezuela?
In Venezuela, the electoral system is in charge of the National Electoral Council (CNE). However, there have been questions about the transparency and impartiality of the electoral processes, which has generated debates and controversies around the legitimacy of the electoral results.
What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
How are diversity and equity issues addressed in the due diligence of media companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating gender and diversity representation in content, leadership, and gender equality policies. This reflects the commitment to diversity and equality in the media industry.
How is the advertising of guarantees in sales contracts regulated in Paraguay?
The advertising of guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about any warranties offered on products or services. Consumers have the right to know the warranty conditions, deadlines and procedures for enforcing their rights. The regulation seeks to ensure that warranty advertising is transparent and that consumers can rely on the protection of their rights in the event of defective products or unsatisfactory services.
What is KYC and what is its relevance in El Salvador?
KYC, or "Know Your Customer", refers to the procedures that financial institutions and other entities must follow to verify and know the identity of their customers. In El Salvador, it is essential to prevent money laundering and terrorist financing, and guarantee the integrity of the financial system.
What are the legal consequences of the crime of cyber terrorism in El Salvador?
The crime of cyberterrorism is punishable by prison sentences and fines in El Salvador. This crime involves the use of information and communication technologies to carry out cyber actions with the objective of causing damage to computer systems, critical infrastructures or affecting national security, which seeks to prevent and punish to protect cybersecurity and stability of the country.
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