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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 auction process for seized assets in the Dominican Republic?
The auction process for seized assets in the Dominican Republic generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.
How do you evaluate the candidate's ability to lead innovation projects, considering the importance of creativity in the Argentine business market?
The ability to lead innovative projects is essential. The aim is to understand how the candidate promotes creativity, their approach to promoting innovation and their contribution to leading projects that generate value in the Argentine business context, where originality is a differentiating factor.
What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?
The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.
How can companies in Mexico ensure they comply with safety regulations in the chemical and hazardous materials supply chain, especially in the storage and transportation of these materials?
To ensure compliance with safety regulations in the chemical supply chain in Mexico, companies must implement safety measures in storage and transportation, maintain adequate records, provide safety training, and comply with specific regulations of NOM-002. -STPS. They must also undergo inspections by the STPS and SEMARNAT.
What is the age limit to request a youth ID in Panama?
The age limit to apply for a youth ID in Panama is 17 years old. From the age of 18, you must request a personal identity card.
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