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What is the investigation process for crimes of illegal trafficking of protected species in the Dominican Republic?
The investigation of illegal trafficking crimes of protected species in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with wildlife conservation organizations. The aim is to identify traffickers of protected species and stop this illegal trade.
Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
What role do awareness campaigns play in the prevention of internet fraud in Mexico?
Awareness campaigns play an important role in preventing internet fraud in Mexico by educating citizens about the risks and warning signs of online scams.
What is the employment contract in the forestry sector in Mexican commercial law?
The employment contract in the forestry sector in Mexican commercial law is one in which a person provides services in activities related to the exploitation, management or conservation of forest resources, under the direction of an employer, in exchange for remuneration.
What measures should casinos and gaming houses take to comply with KYC in El Salvador?
These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.
How are labor disputes resolved in the technology and computing sector in Argentina?
Labor disputes in the technology and computing sector in Argentina may involve specific aspects related to the technological field. Mediation and conciliation are common approaches before reaching formal demands. Employment contracts in this sector often include particular clauses, and disputes may arise in cases of breach of agreements, changes in working conditions or violations of rights. Proper documentation, such as contracts and written communications, is crucial to addressing labor disputes in the technology sector.
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