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What measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons in Brazil?
In Brazil, measures are taken to encourage the political participation of people with disabilities as Politically Exposed Persons. These measures include the promotion of accessibility in political spaces, the implementation of representation quotas in public positions, the training and empowerment of people with disabilities on political issues, and the promotion of inclusive policies that address the specific needs of this group. .
How is the crime of corruption legally addressed in the private sphere in Argentina?
Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.
How is the sexual exploitation of minors legally criminalized in Bolivia?
The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.
What are the necessary procedures to request an operating license for a transportation company in the Dominican Republic?
To request an operating license for a transportation company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide information about the type of transportation, vehicle fleet, operating routes, among others. In addition, an evaluation of the technical, legal and financial requirements will be carried out before granting the operating license.
What should I do if my Venezuelan passport expired while I am abroad?
If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.
What is the role of the Financial Analysis Unit of El Salvador (UAF) in KYC?
The Financial Analysis Unit of El Salvador (UAF) plays a fundamental role in KYC by receiving reports of suspicious operations, analyzing financial data and collaborating with other institutions in the prevention and detection of money laundering and the financing of terrorism.
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