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What are the possible legal consequences for an employer who does not pay wages or benefits in Argentina?
Employers in Argentina are required to comply with the timely payment of salaries and benefits. In the event of non-compliance, employees can file a lawsuit for non-payment. Legal consequences for the employer may include financial penalties and the obligation to pay owed wages and benefits, as well as possible additional fines and penalties.
What is the crime of plagiarism in Mexican criminal law?
The crime of plagiarism in Mexican criminal law refers to the act of copying, reproducing or using literary, artistic, scientific or technological works without authorization or attributing authorship thereof, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of plagiarism and the circumstances of the case.
What are the tax implications for the lessor in a lease contract in Mexico?
The lessor is subject to income taxes on the income derived from the lease. You must declare this income and pay the corresponding taxes. Additionally, you can deduct certain property-related expenses, such as maintenance and improvements, from taxable income.
What is the penalty for an accomplice in Paraguay?
The penalty for an accomplice in Paraguay can vary depending on the severity of the crime and the nature of their participation. You can be punished in accordance with the Paraguayan Penal Code.
What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?
In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.
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