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What are the laws and measures in Venezuela to combat illicit enrichment?
Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.
What is the legal treatment of franchise contracts in Brazil in terms of the rights and obligations of the parties?
The legal treatment of franchise contracts in Brazil is regulated by provisions of the Civil Code and by specific regulations that establish the rights and obligations of the parties involved, such as the franchisor and the franchisee, regarding the transfer of trademark use rights. , know-how and commercial support, investment protection and operation of the franchised business.
What is the legal framework in Costa Rica for the crime of torture?
Torture is punishable by law in Costa Rica. Those who commit acts of torture, causing intense physical or psychological suffering to a person for the purpose of obtaining information, punishment or intimidation, may face legal action and sanctions, including prison terms and fines.
How is transparency and integrity ensured in Mexico's financial system to prevent money laundering?
Mexico To ensure transparency and integrity in Mexico's financial system and prevent money laundering, various measures have been implemented. This includes strengthening supervision and control mechanisms by financial authorities, promoting transparency in transactions and adopting advanced technology for monitoring and detecting suspicious activities. Additionally, training and education of financial sector professionals is encouraged to promote a culture of compliance and business ethics.
What are the financing options for renewable energy development projects in the film industry sector in Argentina?
For renewable energy development projects in the film industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the film industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and film production companies committed to sustainability.
What does the custody and guardianship of a minor in Guatemala entail?
The custody and guardianship of a minor in Guatemala implies assuming legal responsibility and care for the minor in the absence of the parents. The guardian has the duty to ensure the well-being of the minor and make decisions on his or her behalf, while the guardian is responsible for the daily care of the minor.
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