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What is the procedure to request a protection order for family violence in Venezuela?
To request a protection order for family violence in Venezuela, you must go to court and submit an application. It will be necessary to provide evidence and testimony that demonstrates the existence of violence and the need for protection.
How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?
The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.
What is the security situation for LGBT+ people in Honduras?
The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.
What government agencies or private entities can help in verifying the financial background of a candidate in Chile?
The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
What is the process to request authorization to import cosmetic products in Honduras?
The process to request authorization to import cosmetic products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product health records, quality and safety certificates, and comply with the requirements established by health authorities.
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