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Are audit protocols implemented for access to judicial files in El Salvador?
Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.
What is the process to obtain a RUT for a religious entity in Chile?
The process of obtaining a RUT for a religious entity in Chile involves the presentation of the legal documentation of the religious entity and the application to the Internal Revenue Service.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for sexual exploitation in Mexico?
Specific protocols and protection measures are implemented to ensure the rights of migrant victims of trafficking for sexual exploitation in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.
Does the embargo affect Venezuela's diplomatic relations with other countries?
Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.
What requirements are established for the selection of personnel in the public sector in Paraguay?
The requirements for the selection of personnel in the public sector of Paraguay vary depending on the position and the government entity. Generally, candidates must meet education, experience, and skill requirements. In addition, they must be Paraguayan citizens or foreigners with legal residence.
How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?
Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
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