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What are the laws and measures in Venezuela to confront cases of usury?
Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?
The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
How do judicial records affect access to skill development programs in the business intelligence sector in Colombia?
When participating in business intelligence skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to data analysis for business decision making.
Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary lives with another person who contributes financially?
A Alimony Debtor in the Dominican Republic can request the suspension of alimony if the beneficiary lives with another person who contributes financially and this situation reduces his or her need for alimony. The court will consider these circumstances and may make a decision accordingly.
What is the protocol for notification and handling of changes in the warranty conditions of products sold in Bolivia?
The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes in warranty conditions for products sold in Bolivia will be communicated and applied, ensuring transparency and compliance with local regulations.
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