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What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?
Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.
What are the steps to request a pension in the Dominican Republic?
To apply for a pension in the Dominican Republic, you must have contributed to the social security system for a minimum period. You must submit an application to the Pension Fund Administrator (AFP) or the entity that manages your pension fund. The entity will carry out an evaluation of your contributions and determine if you meet the requirements to receive a pension
What is the difference between judicial records and prison records in Argentina?
Court records include information about convictions and security measures, while prison records focus on a person's prison experience.
Can a Chilean citizen obtain a RUT if he or she resides abroad?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.
Can I apply for a passport in Panama if I have dual citizenship?
Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.
What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?
Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.
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