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What are the laws and measures in Venezuela to confront cases of identity theft?
Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.
What is "illicit enrichment" and how is it combated in Peru?
Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.
What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?
The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.
What rights do minors have in divorce cases in Argentina in relation to the family home?
In divorce cases in Argentina, minors have rights in relation to the family home. The court can decide on housing tenure, ensuring that the children have a suitable place to live. This may involve granting the home to one of the parents or establishing a shared use regime.
What is the process to request a survivor pension in Venezuela?
To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
What is the deadline for issuing a criminal record certificate in Panama?
The time frame for issuing a criminal record certificate in Panama can vary, but is generally issued within a reasonable time frame to meet the needs of the applicant.
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