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How can I protect my savings in Venezuela?
Venezuela Given the volatility and economic uncertainty in Venezuela, protecting savings can be challenging. Some strategies that could be considered include diversifying savings across different types of assets, such as foreign currencies, precious metals, or overseas investments. It is important to consult with financial advisors or investment experts for personalized guidance on how to protect savings in this particular situation.
What is the real subrogation action in Mexican civil law?
The real subrogation action is the right that a creditor has to replace the original debtor in the ownership of an asset, maintaining the same rights and obligations.
What are the laws and measures in Venezuela to combat illicit enrichment?
Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.
How is PEP supervision addressed in the field of state-owned companies in Argentina?
The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.
What are the requirements to obtain the RUT?
The requirements may vary, but generally it is requested to present the identity card, proof of address and complete an application process at the SII.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic?
In cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic, the process generally involves the family court intervening to make a decision. Each parent will present their arguments and evidence before the court, which will evaluate the situation and make a decision based on the best interests of the minor. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.
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