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What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
What is the situation of LGBT+ rights in Venezuela?
The situation of LGBT+ rights in Venezuela has experienced significant advances in terms of legal recognition and visibility. However, challenges persist in terms of discrimination, violence and lack of legal protection. Civil society organizations and LGBT+ activists have worked to promote equality and respect for the rights of this community.
Is there a visa program for Bolivian retirees who wish to reside in Spain?
Yes, there is a "Non-Profit Residence Visa" that could be suitable for Bolivian retirees who wish to reside in Spain without carrying out lucrative activities. Demonstration of sufficient financial means and health insurance is required. Meeting the specific requirements and submitting the application to the Spanish embassy in Bolivia are important steps in this process.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What are the advantages of the team work contract in Mexico
The advantages of the team work contract in Mexico include greater motivation and commitment of workers by sharing responsibilities and benefits, optimization of available human and technical resources, agility in decision making and greater flexibility in the organization of the work. job.
What are the legal consequences of sexual abuse in Ecuador?
Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.
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