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What is the role of the international community in the Venezuelan crisis?
The international community has been involved in the Venezuelan crisis through various mechanisms, including economic sanctions, multilateral diplomacy and humanitarian support. However, responses have been divergent, with different countries and organizations taking varied approaches to addressing the situation in Venezuela.
How is the protection of personal data regulated in judicial processes?
The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.
How is identity validation addressed in service contracting situations, such as opening a telephone line or subscribing to Internet services in Paraguay?
In situations of contracting services in Paraguay, such as opening a telephone line or subscribing to Internet services, identity validation is required. Service providers may request the presentation of the identity card and verify the client's information before providing the service.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What is the difference between the citizenship card and the Civil Birth Registry?
The citizenship card and the Civil Birth Registry fulfill different functions in Colombia. The Civil Birth Registry is the document that certifies the birth of a person and provides basic information such as name, date and place of birth, as well as the names of the parents. On the other hand, the citizenship card is an official identification document that is issued later and contains additional information, such as a photograph, identification number, and in the case of the electronic version, biometric data.
How are specific money laundering prevention challenges addressed in educational and research institutions in Ecuador?
In educational and research institutions, Ecuador has established protocols to prevent money laundering. Due diligence is emphasized in the acceptance of donations and funds, and ethical practices in financial management are promoted to avoid inadvertent participation in illicit activities.
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