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How has the economic crisis affected the film industry in Venezuela?
The economic crisis has affected the film industry in Venezuela, with a decrease in film production, closure of movie theaters and difficulties in the distribution and exhibition of national and international films. Lack of financing, shortage of foreign currency, and government restrictions have limited the development and promotion of Venezuelan cinema, affecting cultural diversity and access to culture in the country.
What role do compliance officers play in the KYC process in Paraguay?
Compliance officers play a crucial role in the KYC process in Paraguay. They are responsible for overseeing and ensuring compliance with KYC regulations and policies at a financial institution, as well as reporting suspicious activities to SEPRELAD.
Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?
Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.
What is the deadline to file a claim for maternity recognition in Panama?
In Panama, there is no specific deadline to file a claim for maternity recognition. Recognition of maternity can be requested at any time once the filiation relationship is established.
What is the legal process to change the visitation regime established in El Salvador?
In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.
How are background checks handled for human resources roles in service companies in Argentina?
For human resources roles in service companies in Argentina, background checks may include reviewing previous personnel management experiences, validating human resources skills, and integrity in hiring and personnel management practices.
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