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What is the role of educational and academic institutions in the fight against money laundering in Venezuela?
Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.
How are integrity and ethics promoted in politics from an early age in Ecuador?
Promoting integrity and ethics in politics from an early age is essential in Ecuador.
What is the role of the Public Services Regulatory Authority (ARESEP) in regulatory compliance in public services in Costa Rica?
The Public Services Regulatory Authority (ARESEP) in Costa Rica regulates and supervises public services, such as electricity, water and transportation. Its function is to guarantee the efficient and safe provision of these services to the population. ARESEP establishes rates, quality standards and regulations that service providers must comply with. Failure to comply can lead to fines and other sanctions.
What happens if a food debtor moves from Chile?
The alimony debtor remains responsible for complying with alimony, even if he or she moves from Chile. Chilean law allows the execution of sentences abroad to guarantee compliance with the obligation.
How is the priority of credits determined in a seizure process?
The determination of the priority of credits in a seizure process in Ecuador is based on several factors. In general, the rule of "first in time, first in right" is followed. Creditors who filed their claims first usually have priority over those who filed claims later. However, there are exceptions and situations in which certain loans may have priority for specific reasons, such as loans secured by mortgages or liens. It is crucial to understand the applicable laws to fully understand how credit priority is determined.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
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