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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
How do criminal records affect participation in social assistance programs in Ecuador?
Criminal records may affect participation in social assistance programs in Ecuador, depending on the nature of the crimes and the specific regulations of the programs. Some programs may have restrictions based on criminal history.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
How are working hours and rest periods regulated according to Paraguayan labor legislation?
Working hours and rest periods in Paraguay are regulated by the Labor Code, which establishes regulations on working hours, overtime and mandatory rest periods for workers.
What are the responsibilities of financial entities in the event of an embargo in Peru?
Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.
How is sexual abuse criminalized in Argentina?
Sexual abuse, which involves any act of a sexual nature carried out without the consent of the other person or taking advantage of their inability to resist, is a serious crime in Argentina. Legal consequences for sexual abuse can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the integrity and dignity of people, especially those most vulnerable, and ensure that those responsible are brought to justice.
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