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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.
What is the impact of an embargo on assets that are under a joint venture contract in Argentina?
An embargo on assets under a joint venture contract can affect the parties involved, since the precautionary measure can interfere with the management and distribution of the associative assets.
How is the signature change carried out on the citizenship card?
The change of signature on the citizenship card is carried out through a rectification process at the National Registry of Civil Status. The owner must submit a formal request, accompanied by documents supporting the change of signature, such as a new signature registered before a notary. Once the application is approved, a duplicate of the ID card is issued with the updated signature. It is essential to follow established procedures to ensure the legality and validity of the change.
How is active customer participation encouraged in the KYC process in Colombia?
Active customer participation is key. In Colombia, institutions can implement transparent practices, provide clear information about the benefits of KYC, and offer identity verification options that are convenient for customers. Effective communication and simplification of procedures contribute to greater cooperation from customers.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to labor justice in Honduras. There are laws and policies that seek to ensure your equal access to justice in employment matters, such as employment rights claims, employment disputes and discrimination cases. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the workplace. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to employment justice for people with disabilities.
What role do NGOs play in Honduras?
NGOs play an important role in Honduras in areas such as education, health, community development and the defense of human rights, complementing government efforts and providing help where it is needed most.
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