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Can medical records be verified in Colombia and under what circumstances?
Medical background checks are subject to strict regulations and generally require the explicit consent of the individual. The confidentiality of health information must be respected.
How long does it take to obtain a passport extension in Venezuela?
The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.
What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
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