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How has politics evolved in Venezuela in recent decades?
Venezuela has experienced significant political changes in recent decades, from bipartisan domination to the arrival of Chavismo with Hugo Chávez in 1999. This period has been marked by political polarization and the consolidation of power around the ruling party.
How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?
Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.
What is the role of the National Institute of Civil Defense in Peru?
The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.
How do you access court records in the Dominican Republic?
Court records in the Dominican Republic are usually available for public consultation in the court where the case is being processed. Copies can be requested or viewed online in some cases
What are the necessary procedures to obtain a construction license in the Dominican Republic?
To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
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