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What are the laws and measures in Venezuela to confront cases of civil disobedience?
Civil disobedience is a complex concept and can have legal and political implications. In Venezuela, the Constitution recognizes the right to peaceful protest as a citizen right, as long as the limits established by law are respected. However, any act of civil disobedience that involves violence, damage to property or disruption of public order can be punished by law. Competent authorities, such as the police and the Public Prosecutor's Office, have the responsibility of maintaining order and security during demonstrations, as well as investigating and prosecuting any crimes committed in the context of civil disobedience.
What legislation exists to prevent the leak of confidential information in Guatemala?
In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?
If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.
What is the relationship between Due Diligence and the prevention of identity fraud in Paraguay?
Due Diligence is closely related to the prevention of identity fraud in Paraguay. By rigorously verifying customer identity, you reduce the possibility of false identities being used in financial transactions, helping to prevent fraud.
What is the importance of compliance culture in Mexican organizations?
The culture of compliance is essential in Mexican organizations, as it promotes the commitment of all employees to comply with regulations, reducing risks and strengthening the integrity of the company.
What are the rights of people displaced due to armed conflicts in Ecuador?
People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.
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