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Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?
Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.
How is the duration of sanctions imposed on contractors in Argentina determined?
The duration of sanctions is determined on a case-by-case basis, considering the severity of the ethical violations, the contractor's cooperation during the investigation, and demonstrated efforts to rectify the practices. Periodic review of the contractor's conduct can shorten or extend the duration of sanctions.
What rights does a creditor have in the seizure process in Costa Rica?
Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.
What are the laws and measures in Venezuela to confront cases of crimes against citizen security?
Crimes against citizen security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect citizen security, such as homicide, robbery, kidnapping, extortion and other criminal acts that put tranquility and coexistence at risk. of the society. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for these crimes. It seeks to guarantee the safety of people and the maintenance of public order.
What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?
Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.
Are background checks carried out in naturalization processes in Paraguay?
Yes, background checks can be carried out in naturalization processes in Paraguay. Background checks are a common step in immigration procedures to evaluate applicants' suitability to become naturalized citizens. This contributes to guaranteeing the integrity and security of the country.
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