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What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
What are the laws and measures in Venezuela to confront cases of abuse of trust?
Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.
How has the economic crisis affected social security in Venezuela?
The economic crisis has had an impact on social security in Venezuela, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.
How has the relationship between Venezuela and the United States evolved in recent years?
The relationship between Venezuela and the United States has been tense in recent years, with diplomatic conflicts, economic sanctions and mutual accusations. Tensions have been exacerbated due to ideological differences, geopolitical interests and disputes over political leadership in Venezuela.
How are the risks associated with the use of shell companies in money laundering addressed in Argentina?
The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.
What is the role of accounting experts in the Brazilian criminal justice system?
Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.
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