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What are the necessary procedures to request a transportation subsidy in Venezuela?
To apply for a transportation subsidy in Venezuela, certain requirements must be met and the following procedures must be completed: submit an application to the National Institute of Land Transportation (INTT), attaching the required documents, such as the identity card, proof of income, proof of of residence, among others. In addition, you must comply with the requirements established by the INTT and pay the corresponding fees. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.
What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?
In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.
What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
What are the fundamental principles of indigenous justice in Ecuador?
Indigenous justice in Ecuador is governed by principles such as ancestral worldview, equity, reparation for damage, and community participation. The procedures seek to resolve conflicts in a consensual manner, respecting the traditions and values of indigenous communities.
What is temporary custody in Mexico and how is it established?
Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.
What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?
In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.
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