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How is the crime of hiring minors legally treated in Argentina?
The hiring of minors in dangerous or harmful work situations is penalized in Argentina. It seeks to protect minors and guarantee safe working conditions, imposing sanctions on those who illegally hire minors.
Can an embargo in Panama affect companies and businesses?
Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.
Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their behavior with our children?
If you are the ex-partner of a person in Chile and have legitimate concerns about their behavior towards your children together, you may be able to request that person's judicial records in exceptional cases. To obtain this information, you must submit a request to the corresponding judicial authority and adequately justify your concerns and the need to access judicial records.
What is the deadline to request modification of alimony in Costa Rica?
The deadline to request modification of alimony in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.
Can I apply for an Ecuadorian passport if I have an outstanding prison order?
If you have an outstanding prison order in Ecuador, you will likely be prevented from applying for an Ecuadorian passport until your legal situation is resolved. It is advisable to consult with the corresponding authorities to obtain specific information in your case.
What are the stages of the money laundering process in the Dominican Republic?
The money laundering process in the Dominican Republic consists of three stages: placement, where illicit funds are introduced into the financial system; layering, where complex transactions are carried out to hide the origin of funds; and integration, where the already "clean" funds are incorporated back into the economic system in an apparently legitimate manner.
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