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Does the judicial record in Colombia include information on arrests or detentions without conviction?
Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.
What are the rights of workers with a piece-rate contract in Mexico?
The rights of workers with piecework contracts in Mexico include the right to receive fair remuneration proportional to the quantity and quality of work performed, the right to safety and health at work, and the right to participate in the negotiation of working conditions and rates per unit of production.
What are the steps to request exemption from income tax for workers' compensation in Argentina?
The exemption from income tax for workers' compensation in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as the compensation being a result of job loss. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on the amounts received for workers' compensation. This benefit seeks to protect severance pay from the tax burden.
What is the situation of family farming in Honduras?
Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.
Can I use my Panamanian passport as an identification document in banking transactions abroad?
Yes, in most cases, the Panamanian passport is accepted as an identification document in banking transactions abroad. However, it is advisable to check country-specific requirements
How is the investigation and monitoring of money laundering cases carried out in El Salvador?
The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.
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