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What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?
Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.
What is preventive detention and in what situations is it used in Paraguay?
Preventive detention is the detention of a defendant before trial. It is used in Paraguay in situations where there is a risk of flight, obstruction of justice or danger to the community, and must be reviewed periodically by a court.
What are the laws and measures in Venezuela to confront cases of threats?
Threats are classified as a crime in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of threats. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute cases of threats. It seeks to protect the integrity and safety of people, guaranteeing respect and tranquility in society.
What measures does the SEGIP take to protect personal information in the identity card database?
The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.
How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?
Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.
What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?
Continuing education plays a key role in Bolivia to keep staff up to date on the latest money laundering trends, facilitating the adaptation of strategies and preventive measures.
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