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Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?
Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.
What is the process to modify the visitation regime established in Peru?
To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.
Can judicial records affect obtaining a license to sell energy-related products in Peru?
In Peru, judicial records can influence obtaining a license for the sale of energy-related products, especially if the records are related to energy-related crimes or safety in the production and distribution of energy. Energy regulatory authorities may consider background when evaluating an applicant's suitability.
How are the challenges of money laundering related to the fishing sector in Peru addressed?
The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.
What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?
International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.
What are the rights of people in situations of unequal access to justice for people who are victims of police violence in Colombia?
People in situations of unequal access to justice for people who are victims of police violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from police violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to police violence.
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