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Can judicial records in Venezuela be sealed or expunged?
In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.
What is the situation of the rights of women at work in the construction sector in Mexico?
Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.
What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?
They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.
How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
How is the political responsibility of politically exposed people promoted in El Salvador?
The political responsibility of politically exposed people in El Salvador is promoted through various mechanisms. This includes the existence of independent and robust control and supervision bodies, the implementation of laws and regulations that establish sanctions for acts of corruption, accountability to society and the promotion of a culture of integrity and ethics in the political sphere. Furthermore, the active participation of citizens in the political process and the demand for transparency contribute to maintaining the accountability of politically exposed persons.
What are the laws in Chile regarding surrogacy?
Surrogacy is illegal in Chile, and is not regulated by law. Surrogacy is not allowed in the country.
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