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What rights do citizens have to access information about sanctions on contractors in El Salvador?
Citizens in El Salvador have the right to access information about sanctions against contractors through public information requests in accordance with transparency and access to information laws.
How is identity validation addressed in the field of e-commerce and online transactions in Argentina?
In e-commerce, identity validation involves authenticating users through strong passwords, verification codes, and in some cases, biometric validation. These measures protect online transactions and ensure that only legitimate holders make purchases and transactions on digital platforms.
What is the Small Taxpayer Regime (Repecos) in Mexico and how does it affect tax records?
The Small Taxpayer Regime (Repecos) is a simplified tax regime for small businesses. Complying with tax obligations in Repecos is important to maintain good tax records and take advantage of the tax benefits associated with this regime.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is considered a crime of monopolistic practices in Colombia and what are the associated penalties?
The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. The associated penalties may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection regulations.
What is the impact of the lack of access to housing on the protection of fundamental rights in Venezuela?
The lack of access to housing has a significant impact on the protection of fundamental rights in Venezuela. The right to adequate housing is recognized in the Constitution and international human rights instruments. Lack of access to adequate housing can affect the exercise of other rights, such as the right to health, education, privacy and security. Furthermore, homelessness can lead to discrimination, marginalization and social exclusion. It is essential to adopt measures to guarantee access to adequate housing for all people, including affordable housing policies, protection against forced evictions and the promotion of social housing programs.
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