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What is the situation of freedom of expression in Venezuela?
Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.
Is it possible to obtain a biometric passport extension in Venezuela?
Yes, it is possible to obtain a biometric passport extension in Venezuela. You must meet the requirements established by SAIME and follow the corresponding application process.
Can a debtor request the modification of the terms of an embargo in Colombia?
Yes, a debtor can request the modification of the terms of a seizure in Colombia by presenting evidence to the court that supports the request. This could include changes to payment conditions, adjustments to the amount of the debt, or even a request to temporarily suspend the process. It is essential to follow established legal procedures and obtain the corresponding judicial authorization for any modification to the terms of the embargo.
What are the possible sanctions for a financial entity that does not comply with anti-money laundering regulations in El Salvador?
Sanctions may include significant fines, revocation of licenses, or the imposition of corrective measures to ensure compliance.
What should I do if my Venezuelan passport expired while I am abroad?
If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.
What are the requirements for due diligence in the field of regulatory compliance in Ecuador?
Due diligence in Ecuador involves thorough background checks, transactions, and business partners.
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