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What is the procedure for the return of internationally abducted minors in the Dominican Republic?
The return of internationally abducted children in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.
How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?
PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.
How are cases of non-compliance with obligations by the tenant handled in Ecuador?
In the event of non-compliance with obligations by the lessee, the lessor may notify it and give a reasonable period of time to correct the situation. If the tenant does not comply, the landlord may appeal to the Superintendency of Market Power Control or initiate legal action to seek compensation or termination of the contract.
What is the disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice psychology. Applicants must submit documentation supporting their training and experience in psychology. Background checks are essential to ensure that psychology professionals meet ethical and professional standards in their clinical practice.
What measures have been taken to protect politically exposed people from gender violence in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.
How are the challenges related to the financing of terrorism in Paraguay's border areas addressed?
Paraguay implements specific strategies to address the challenges related to the financing of terrorism in border areas, strengthening surveillance and collaboration with authorities in neighboring countries.
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