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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.
What regulations apply to the sale of goods subject to solid and hazardous waste control measures in Mexico?
The sale of goods subject to solid and hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.
Can tax debtors in Paraguay access tax amnesty programs to reduce penalties?
In some cases, tax debtors in Paraguay can access tax amnesty programs that offer reductions in fines and interest as an incentive to regularize their tax situation. These programs are temporary initiatives intended to improve collection and provide taxpayers with the opportunity to catch up on their tax obligations under more favorable conditions. It is important to know the existence of such programs and their requirements.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
What transparency do linked entities in Panama adopt to inform citizens about the background verification process?
Transparency measures are essential; Linked entities must clearly inform citizens about the background check process, the criteria used, and the rights of the individual.
What is the process to request the declaration of death of a missing person in Peru?
The process to request the declaration of death of a missing person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts for an extended period of time. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable law.
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