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What measures are being taken to address the housing access crisis in Venezuela?
The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
What are the legal consequences of fraud in Ecuador?
Fraud, which involves deception or manipulation to obtain financial benefits illegally, is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the fraud. This regulation seeks to protect people from fraudulent practices and guarantee integrity in commercial transactions.
What is being done to prevent and address gender violence in the field of youth and adolescents in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and adolescence. This includes promoting education on gender equality and violence prevention, training young people in healthy and respectful relationships, promoting active participation of young people in the prevention of gender violence, and access to support and protection services for young victims of violence.
What is the tax declaration and payment process for natural persons in Ecuador?
Natural persons in Ecuador must follow a specific process for the declaration and payment of income taxes. This includes filing the annual tax return, determining the tax base, applying deductions and credits, and calculating the tax payable. Understanding each step of the process is essential to properly comply with tax obligations and avoid penalties from the Internal Revenue Service (SRI).
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
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