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What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against human trafficking for labor exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of slavery modern.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What are the laws and measures in Venezuela to confront cases of speculation?
Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.
Can foreclosures affect a person's ability to obtain credit in El Salvador?
Yes, liens can affect a person's ability to obtain credit in El Salvador. History of foreclosures and defaulted debts are often considered by financial institutions when evaluating an individual's creditworthiness. This can make it difficult to obtain loans, credit cards, or other financial services. Foreclosure records can have a negative impact on a person's credit history and ability to access financing.
How has the economic crisis affected the quality of education in Venezuela?
The economic crisis has affected the quality of education in Venezuela, with a lack of resources, deterioration in school infrastructure, and a shortage of teaching materials and qualified professionals. This has generated a decrease in educational standards and a gap in access to quality education for all Venezuelans.
Can I request the expungement of judicial records if I have been rehabilitated?
Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.
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