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What is the process to obtain the regulatory compliance certificate in the Dominican Republic?
The process to obtain a regulatory compliance certificate in the Dominican Republic varies depending on the type of company and the specific applicable regulations. Generally, it involves demonstrating compliance with applicable laws and regulations through audits and submission of relevant documentation.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence. This includes the prevention and attention of gender violence, access to support and protection services, the persecution and punishment of aggressors, and comprehensive reparation for victims.
What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?
Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.
How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?
The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.
What are the rights of children in cases of separation or divorce in El Salvador?
In cases of separation or divorce in El Salvador, children have fundamental rights that must be protected. These include the right to maintain a meaningful relationship with both parents, receive adequate care, be heard in decisions that affect them, and receive emotional and financial support.
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