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What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.
What measures does the State take to prevent parental kidnapping and guarantee the international return of minors in Panama?
The State takes measures to prevent parental kidnapping, participating in international agreements and establishing procedures for the international return of minors in Panama.
What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?
Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
How can Panamanian citizens request the renewal of their Student Visa in Spain?
They must apply for renewal before their current visa expires and demonstrate that they meet the student requirements.
Can I obtain my judicial records in Costa Rica if I am a foreign citizen and wish to apply for permanent residence?
If you are a foreign citizen and wish to apply for permanent residence in Costa Rica, you may be required to provide information about your judicial record as part of the application process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures for criminal background checks in your specific case.
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