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What are the laws and measures in Venezuela to confront cases of illicit enrichment?
Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.
What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
What is the National Program to Support Family Farming in Peru?
The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.
How do tax debts impact foreign investment in Colombia?
Tax debts can have an impact on the perception of foreign investment in Colombia. Foreign companies consider fiscal stability and tax compliance when evaluating the viability of investing in a country. Significant tax debts can deter investment by indicating potential financial problems or tax uncertainties. Therefore, proactively managing tax debts and maintaining a strong reputation for tax compliance are crucial elements in attracting and retaining foreign investments. Transparency and regulatory compliance are essential to building and maintaining the confidence of foreign investors.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
What is the situation of religious diversity in El Salvador?
Religious diversity in El Salvador is notable, with a variety of religious beliefs and practices present in society, including Catholicism, Protestantism, and other religious and spiritual manifestations.
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