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What is the situation of the rights of rural people and peasants in Venezuela?
The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.
What is the penalty for the crime of assault on a public servant in the exercise of their duties in Ecuador?
Assault on a public servant in the exercise of their duties may lead to legal sanctions, including prison sentences and fines.
What role do internal audits play in compliance with AML regulations in Panama?
Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.
Can an identity card in the Dominican Republic be used as proof of identification in an adoption process?
Yes, an identity card in the Dominican Republic can be used as proof of identification in an adoption process. In legal adoption processes, it is common for adopters, adoptees, and other parties involved to present valid identification documents to verify their identity and prove their relationship in the process. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in the adoption process.
How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?
Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.
Does the category of Politically Exposed Persons apply at the local and national level in Panama?
Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.
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