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What are the laws and measures in Venezuela to confront cases of influence peddling?
Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What is the process to request a subsidy for the rehabilitation of people with disabilities in Chile?
To request a subsidy for the rehabilitation of people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding body, attaching the required documents, such as medical certificates proving the disability, socioeconomic report, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the rehabilitation subsidy, which seeks to provide support for the development and inclusion of people with disabilities through specialized therapies and services.
What are the rights of people displaced by transportation infrastructure development projects in protected areas in El Salvador?
People displaced by transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.
What regulations regulate legal assistance for vulnerable populations in El Salvador?
Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.
What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
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