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What impact has the crisis had on the quality of life of Venezuelans?
The crisis in Venezuela has had a significant impact on the quality of life of Venezuelans, with shortages of food, medicine and basic services, deterioration in infrastructure and an increase in insecurity and violence. This has generated a deterioration in the well-being and satisfaction of the population.
What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?
The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.
How is money laundering prevented through non-profit organizations and foundations in Mexico?
Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.
What is your approach to evaluating candidates with disabilities in Chile?
The inclusion of candidates with disabilities is essential. It would ensure that the selection process is accessible and adaptable to the individual needs of candidates. I would work closely with accessibility experts and consider reasonable accommodations to ensure a fair evaluation.
How is the training and continuous updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador promoted?
The continuous training and updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador is promoted through specialized training programs, seminars, and participation in international initiatives. This ensures that personnel are equipped with the necessary skills to address current and emerging threats.
How is the gender change process carried out for minor trans people who do not have the support of their parents?
In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.
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