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What are the laws and measures in Venezuela to confront cases of non-compliance with family duties?
Failure to fulfill family duties is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with family duties, which implies failure to comply with obligations related to care, maintenance, education and protection of children by their parents or legal guardians. The competent authorities, such as the Public Ministry and the protection courts, work to protect the rights of minors and prosecute those responsible for breach of family duties. It seeks to guarantee the well-being and stability of minors in the family environment.
What is the process for protecting victims and witnesses in high-risk cases in the Dominican Republic?
In high-risk cases, Dominican Republic authorities provide protection to victims and witnesses through specialized programs that include security measures, identity change, and psychological support.
What is the main function of the personal identity card in Mexico?
The main function of the personal identity card in Mexico is to prove the identity and Mexican nationality of a person, being an official identification document.
Are there international treaties that protect against unjustified embargoes in Guatemala?
Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.
How is KYC information handled for clients who are minors in the Dominican Republic?
KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.
What business opportunities arise in Mexico for technology companies focused on protection against online fraud?
In Mexico, business opportunities are emerging for technology companies focused on Internet fraud protection by offering innovative cybersecurity solutions, such as advanced threat detection systems, user behavior analysis, and biometric authentication, as well as services security consulting for companies and organizations affected by online fraud.
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