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What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
What are the laws and measures in Venezuela to deal with cases of correspondence violation?
Violation of correspondence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of correspondence violation, which involves the improper opening, theft or disclosure of private correspondence without the consent of its recipient. The competent authorities, such as the Public Ministry and security bodies, work to protect privacy and prosecute those responsible for violating correspondence. The aim is to guarantee confidentiality and respect for private correspondence.
Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?
Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.
Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
What is the current situation of access to education services in areas of riverside and river communities in Brazil?
Access to education services in coastal and river community areas of Brazil faces challenges due to the remote location and lack of adequate infrastructure. These communities, who live near rivers and bodies of water, often have difficulty accessing schools and educational resources. The government has implemented programs and policies to improve access to education services in these communities, such as the implementation of river schools and the use of distance educational technologies. The aim is to guarantee quality education that meets the specific needs of riverside and river communities.
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