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What are the rights of children in cases of separation or divorce due to addictions in Venezuela?
In cases of separation or divorce due to addictions in Venezuela, children have the right to live in a safe environment free of harmful situations caused by addictions. They have the right to receive adequate care and attention, and to be protected from the negative effects of their parents' addictions.
What is the legal framework to protect people's rights in the digital sphere, especially in relation to data privacy and cybersecurity?
In Peru, laws and regulations have been enacted to protect the rights of people in the digital sphere, especially in relation to data privacy and cybersecurity. Measures are established to protect the privacy of personal data, regulate the use of information and communication technologies, prevent unauthorized access to computer systems and promote online security. It seeks to guarantee respect for privacy and the protection of citizens' personal data, as well as prevent and punish cybercrimes.
How many photographs are required to request an identity card in Costa Rica?
To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.
What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?
Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.
What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?
Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.
What is the role of the Ministry of Justice and Human Rights in the Peruvian judicial system?
The Ministry of Justice and Human Rights in Peru oversees the prison system, promotes justice and human rights policies, and provides legal advice.
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