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Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
What is the procedure to request the intervention of the Ombudsman's Office for Children and Adolescents in the Dominican Republic?
The procedure to request the intervention of the Ombudsman for Children and Adolescents in the Dominican Republic may vary depending on the specific case. In general, a complaint or request for intervention can be made through the regional offices of the Attorney General's Office, presenting the relevant documentation and exposing the situation that requires attention. The Attorney General's Office will evaluate the request and take the necessary measures in accordance with current legislation.
How are the issuances of securities and shares by a company regulated in Panama?
The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.
What is the National Solidarity Assistance Program "Pensión 65" in Peru?
The National Solidarity Assistance Program "Pensión 65" is a social program of the Peruvian government aimed at the elderly population in poverty. Through monthly economic transfers, financial support is provided to older adults to improve their living conditions, guarantee their well-being and contribute to their economic security in the stage of old age.
What is the importance of the Ministry of Labor and Social Security of Costa Rica in regulating personnel selection?
The Ministry of Labor and Social Security of Costa Rica plays a crucial role in regulating and supervising personnel selection processes.
What is the right to gender equality in Argentina?
In Argentina, the right to gender equality implies guaranteeing equal opportunities and treatment between men and women. This includes the promotion of policies and affirmative actions to eliminate gender discrimination, equal pay, equal access to positions and job opportunities, and the prevention and punishment of gender violence.
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