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What is the situation of the environmental crisis in Venezuela?
Venezuela faces an environmental crisis due to deforestation, air and water pollution, loss of biodiversity and climate change, which affects the health and well-being of the population and requires urgent conservation and environmental protection measures.
Are there laws that establish clear protocols for background checks in the personnel selection process in the business field in Panama?
There may be laws in Panama that establish detailed protocols for background checks during the personnel selection process, promoting transparency and equity in the business environment.
How is foreign work experience validated when looking for employment in Spain as an Ecuadorian?
Validation of foreign work experience may require the homologation of degrees or the presentation of certificates and work references. This process varies by profession and can be managed through specific entities.
What is the difference between the DNI and the Passport in Argentina?
The DNI is the identification document used for internal purposes in Argentina, while the passport is used to travel abroad. Both documents are issued by RENAPER.
How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?
Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.
What differences exist between PEP regulations in Chile and other countries?
PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.
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