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What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?
In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.
Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?
Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.
What responsibilities do companies in Mexico have regarding the retention of records related to risk list verification?
Companies in Mexico are responsible for retaining records related to risk list verification for a specific period of time, in accordance with applicable regulations. This includes identification documents, transaction reports and any information related to due diligence. Proper record retention is essential to demonstrate compliance with regulations.
What is the procedure to request a natural resource extraction permit in Venezuela?
The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.
What is the crime of document falsification in Mexican criminal law?
The crime of falsification of documents in Mexican criminal law refers to the alteration, fabrication or reproduction of documents with the purpose of deceiving third parties or committing fraud, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of forged document and the circumstances of the crime.
What are the rights and obligations regarding the privacy of the tenant in Guatemala?
The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.
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