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Can criminal records be requested voluntarily in Argentina?
Yes, in Argentina, an individual can voluntarily request their own criminal record certificate. This can be useful in situations where this document is required to be presented, as part of a job application process or legal procedures.
What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.
What is the procedure to request a sport fishing permit in Venezuela?
The procedure to request a sport fishing permit in Venezuela varies depending on the fishing area and the regulations established by the competent organizations, such as the Socialist Institute of Fisheries and Aquaculture (INSOPESCA). Generally, you must go to the competent bodies and follow the requirements established for the permit application. This may include submitting an application, providing personal information, and complying with regulations.
What are the rights of children in cases of unregistered de facto unions in El Salvador?
In cases of unregistered de facto unions in El Salvador, children have rights that must be protected. They have the right to receive adequate care, protection and support, as well as to maintain a meaningful relationship with both parents. Additionally, they have the right to receive necessary education, medical care and emotional support.
What impact does climate change have in Honduras?
Honduras is vulnerable to the effects of climate change, including droughts, hurricanes and extreme weather events that affect the country's agriculture, food security and infrastructure.
What are the laws that regulate cases of invasion of privacy in Honduras?
Invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and personal rights. These laws establish sanctions for those who violate another person's privacy by obtaining, disclosing or improperly using personal information, images or private communications, protecting the privacy rights and dignity of people.
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