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How is academic research encouraged in the field of money laundering prevention in Argentina?
Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.
What is the procedure to obtain a construction license in Peru?
The procedure to obtain a construction license in Peru varies depending on the corresponding municipality. In general, it involves submitting a technical file with the required plans and documents, paying the corresponding fees, complying with current rules and regulations, and obtaining approval from the municipality.
What are the rights and obligations of the parties in a vacation season rental contract in Mexico?
In a holiday rental agreement, the tenant has the right to occupy the property for a specified holiday period. The landlord must provide a property in suitable condition and maintain the facilities during the stay.
What does the custody and guardianship of a minor in Guatemala entail?
The custody and guardianship of a minor in Guatemala implies assuming legal responsibility and care for the minor in the absence of the parents. The guardian has the duty to ensure the well-being of the minor and make decisions on his or her behalf, while the guardian is responsible for the daily care of the minor.
What is the situation of the civil liability insurance market for translation services companies in Argentina?
The civil liability insurance market for translation services companies in Argentina provides coverage to protect translation companies against claims for errors, omissions or negligence in the provision of translation services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for translation services companies.
What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?
CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.
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