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What are the laws and measures in Venezuela to confront cases of money laundering?
Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.
How can I apply for a residence permit for international students in Colombia?
To request a residence permit for international students in Colombia, you must go to the Special Administrative Unit for Migration Colombia or the corresponding competent entity. You must submit the permit application, provide the required information, such as a valid passport, student visa, acceptance letter from the educational institution, among others. Additionally, additional documents may be required to be submitted, depending on your immigration status. The entity will evaluate the application and, if the requirements are met, will grant the residence permit for international students.
What are the rights of people in situations of discrimination based on sexual orientation in the field of privacy protection and data security in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of privacy protection and data security in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination and online harassment based on sexual orientation, ensuring the privacy of personal information, and respecting the self-determination and confidentiality of data of LGBTQ+ people.
What is considered monopolistic practices in Colombia and what are the associated penalties?
Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.
What is the procedure to establish parental rights of a child in El Salvador?
Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.
What is the identification document used in Brazil to access audio equipment rental services?
To access audio equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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