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What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
What are the regulations applicable to the sale of cultural or historical property in Mexico?
The sale of cultural or historical goods in Mexico is regulated by the National Institute of Anthropology and History (INAH) and the Federal Law on Archaeological, Artistic and Historical Monuments and Zones.
What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?
In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.
What is the deadline to request the modification of a compensatory pension sentence in Costa Rica?
The deadline to request the modification of a compensatory pension sentence 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 or personal conditions of the parties involved.
What are the financing options for hydroelectric energy development projects in Argentina?
For hydroelectric energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for hydroelectric energy projects. In addition, alliances can be sought with investors and companies interested in the renewable energy sector.
Can employees file labor claims in El Salvador in cases of non-payment of overtime?
Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.
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