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What specific measures have been implemented in Bolivia to prevent PEP-related corruption and money laundering?
In Bolivia, specific measures have been implemented such as more rigorous financial audits, the creation of units specialized in the fight against money laundering and corruption, and collaboration with international organizations to strengthen the capacity for supervision and enforcement of anti-money laundering regulations. PEP.
Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?
Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.
Can the mother request child support if the father refuses to comply with the obligation voluntarily?
Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.
Can I use my Passport as an identification document to carry out banking procedures in Honduras?
Some banks in Honduras may accept the Passport as a valid identification document to carry out banking procedures. However, it is advisable to verify with the specific bank the requirements and additional documents they may request.
What are the laws and measures in Venezuela to combat discrimination?
Discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela establishes the principle of equality and prohibits any form of discrimination based on race, sex, religion, political opinion, among others. In addition, there are specific laws such as the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law of Electoral Processes, which prohibit discrimination and guarantee equal rights. Competent authorities, such as the Ombudsman's Office, work to protect people's rights and punish discriminatory acts.
What is the process to obtain a work permit for foreign workers in the music sector in Panama?
The process to obtain a work permit for foreign workers in the music sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to perform musical performances in the country. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the music sector.
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