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What are the laws and measures in Venezuela to confront cases of consumer fraud?
Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.
What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?
Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.
How are the rights of debtors protected in cases of seizure for tax debts in Ecuador?
Debtors have specific rights in cases of seizure for tax debts in Ecuador. It is crucial to be aware of legal procedures, including proper notice and the right to raise legal defenses. In some cases, payment agreements can be established with tax authorities to avoid or resolve garnishments. Additionally, debtors have the right to challenge the garnishment if they believe their rights have been violated. Seeking legal advice specialized in tax matters is essential to fully understand the options and protect the debtor's rights during the tax debt garnishment process.
What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?
The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.
What is the legal framework in Costa Rica for the crime of terrorism?
Terrorism is punishable by law in Costa Rica. Those who engage in acts of terrorism, such as planning, financing or carrying out violent acts with the aim of generating terror in the population, may face legal action and criminal sanctions, including prison terms and fines.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
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