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What are the laws and measures in Venezuela to confront cases of illicit association?
Illicit association is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes provisions to prevent, investigate and punish the formation of organized criminal groups. The competent authorities, such as the Public Ministry and the police, work together to dismantle these organizations and prosecute their members. International cooperation is promoted in the fight against organized crime, as well as the implementation of prevention and control measures to confront this type of cases.
What are the requirements to obtain a loan for the purchase of a home in Argentina?
To obtain a loan for the purchase of a home in Argentina, the requirements may vary depending on the bank or financial institution. In general, it is required to have a stable and demonstrable income, a good credit history, present documentation that supports the ability to pay, carry out an appraisal of the property and meet the age and residence requirements. It is advisable to compare different options and check with banks for specific requirements.
What is the role of government entities in Paraguay in protecting union rights and promoting collective bargaining?
Government entities in Paraguay protect union rights by ensuring that workers have the freedom to unionize. Additionally, they promote collective bargaining as a means to resolve labor disputes and improve working conditions.
How can I request authorization to carry out film production activities in the Dominican Republic?
To request authorization to carry out film production activities in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit an application that includes detailed information about the film project, locations, technical equipment, among others. In addition, it is necessary to comply with the requirements and regulations established for film production in the country and obtain the corresponding authorization.
How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?
Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.
What are the regulations for checking a candidate's criminal background in the field of security in the transportation of dangerous goods?
In the field of security in the transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
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