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What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.
What is the definition of money laundering in Guatemala?
Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.
What is the Cash Deposit Tax (IDE) in Mexico and what are its rates?
The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. Fees vary depending on current legislation and the amount of the deposit, and may be paid by taxpayers or responsible third parties.
What is the legal protection of the rights of people in situations of gender-based violence in the field of culture and the arts in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of culture and the arts is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural sector, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in equality and respect in the cultural industry is promoted, the participation and visibility of women and gender diverse people in the arts is encouraged, and measures are established to combat harassment and gender discrimination in the cultural field.
What is the penalty for the crime of animal abuse in Ecuador?
Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.
What are the steps to request a pension in the Dominican Republic?
To apply for a pension in the Dominican Republic, you must have contributed to the social security system for a minimum period. You must submit an application to the Pension Fund Administrator (AFP) or the entity that manages your pension fund. The entity will carry out an evaluation of your contributions and determine if you meet the requirements to receive a pension
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