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Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
What is the impact of corruption on regulatory compliance and the business environment in Mexico?
Corruption can undermine regulatory compliance and distort market competition. It can result in legal consequences and sanctions for both companies and individuals involved in corrupt acts. Promoting ethical practices is essential to prevent corruption.
What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.
What measures are taken against sexual harassment in the Costa Rican workplace?
Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.
How is the crime of rental disputes defined in Chile?
In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.
What is the role of unions in personnel selection in Peru?
Unions in Peru can influence personnel selection in unionized companies, and it is important to respect union agreements and regulations.
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