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What are the laws and measures in Venezuela to confront cases of child abandonment?
The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.
How does the State ensure that Due Diligence regulations remain up to date with the evolution of financial practices in El Salvador?
The State establishes a regular review process and consultation with experts to keep Due Diligence regulations up to date.
How is shared custody regulated in Peru?
Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.
What is "integration" in the money laundering process and how is it combated in Mexico?
Mexico "Integration" is the final stage of the money laundering process in which illicit funds are reintroduced into the legal economy and used as legitimate assets. In Mexico, the integration of illicit funds is combated through more rigorous financial supervision, the detection of suspicious operations and collaboration with other jurisdictions. Controls and regulations are implemented that make it difficult to introduce illicit funds into the financial system and exhaustive investigations are carried out to identify and sanction those responsible for the integration of illicit funds.
What measures are being taken to promote the inclusion of people with cultural diversity in the sports field in El Salvador?
Measures are being implemented to promote the inclusion of people with cultural diversity in the sports field in El Salvador, including community sports programs, inclusive sporting events and awareness campaigns on cultural diversity in sports.
What is the role of the National Energy Commission (CNE) in the regulation and compliance of the energy sector in Chile?
The CNE plays a fundamental role in the regulation and supervision of regulatory compliance in the Chilean energy sector. Establishes regulations to guarantee the safety and efficiency of the electrical supply and compliance with quality standards. Companies must comply with these regulations to operate in Chile's energy sector.
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