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What is the role of the Armed Forces in Venezuelan politics?
The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.
How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?
Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.
Can a seizure in the Dominican Republic affect a company's credit?
Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.
What is the legal procedure to change the marriage regime in Paraguay and what requirements must be met?
Changing the marital regime in Paraguay requires a specific legal procedure, which generally involves filing an application with the court. Spouses must meet certain requirements and justify the need for the change, considering the best interests of both parties.
Can I obtain my judicial records if I am a minor in Guatemala?
If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.
What are the laws that regulate cases of abuse of authority in Honduras?
Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.
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