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What measures have been taken to ensure the protection of politically exposed people in the digital sphere?
Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the digital sphere in Venezuela. This includes the promotion of digital security, the protection of privacy and anonymity online, as well as the promotion of freedom of expression and access to information in the digital environment. However, online censorship and surveillance still pose significant challenges to protecting the digital rights of these individuals.
How can I obtain a Certificate of Residence in Peru?
You can obtain a Certificate of Residence in Peru by requesting it at the Municipality corresponding to the place where you reside. Generally, you are required to present your National Identity Document (DNI) and updated proof of address, such as a utility bill. The process may vary depending on each municipality.
What rights does a parent paying child support have in the Dominican Republic to ensure that the money is appropriately used for the benefit of the children?
parent who pays child support in the Dominican Republic has the right to ensure that the money is appropriately used for the benefit of the children. They can ask the court to monitor the use of the funds and to provide documentation showing that the money is being used for the children's needs, such as food, education, and medical care. The court may take steps to ensure proper use of funds
Do judicial records in Panama contain information on precautionary measures or pretrial arrests?
Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.
What is the difference between a youth card and a personal identity card in Panama?
The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.
How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?
In Panama, the participation of lawyers and notaries in financial transactions is regulated to prevent money laundering. These professionals are subject to regulations and must comply with due diligence measures, reporting suspicious transactions to the Financial Analysis Unit (UAF) when necessary.
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