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What is the system for protecting the rights of journalists in Mexico?
Mexico has a system to protect the rights of journalists that seeks to guarantee freedom of expression and the safety of media professionals. Protection mechanisms have been established, such as the Special Prosecutor's Office for Crimes against Freedom of Expression, to investigate and punish attacks and assaults against journalists.
What is the procedure to request a retirement certificate in Venezuela?
The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history
How can companies avoid money laundering in the Dominican Republic?
To prevent money laundering, companies must implement due diligence policies and procedures, identify and report suspicious transactions, and comply with anti-money laundering regulations in the Dominican Republic.
How can compliance risks related to cybersecurity in Mexico be addressed?
Businesses should implement robust cybersecurity measures such as firewall, antivirus, and security training for staff. They must also develop incident response plans and conduct periodic vulnerability assessments.
What are the laws and measures in Venezuela to confront cases of terrorist financing?
The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.
How are situations where an individual's identity legally changes handled in Colombia?
When an individual's identity legally changes in Colombia, such as in the case of a name or gender change, specific procedures are followed to update information on identification documents. Government entities and other organizations must adjust their records according to the individual's new legal identity.
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