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What are the laws and measures in Venezuela to confront cases of crimes against corruption?
Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.
What are the requirements to qualify for a retirement pension in Paraguay?
The requirements to qualify for a retirement pension in Paraguay include reaching retirement age, having a minimum number of years of contributions to the social security system, and meeting other criteria established by legislation.
What is the situation of press freedom in Argentina?
Argentina has a relatively free and pluralistic press, although some journalists and media outlets have faced threats, intimidation and censorship in the past. Freedom of the press is a right protected by the country's Constitution.
How is the sale of marketing rights for food industry products treated fiscally in Argentina?
The sale of marketing rights for food industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
What are the employment opportunities in Spain for Chilean immigrants?
Spain offers employment opportunities for Chilean immigrants in various sectors, such as hospitality, agriculture, technology, language teaching and more. However, it is important to keep in mind that the job market can be competitive. Additionally, some employers may require you to have a work permit before hiring you, depending on your visa. Researching job opportunities and searching for jobs early can be beneficial.
What are the laws and regulations that address money laundering in Panama?
In Panama, key laws and regulations to combat money laundering include Law 42 of 2000 and Law 23 of 2015. These laws establish the obligations of reporting suspicious activities, identification of clients and due diligence by the financial entities and other regulated institutions.
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