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What are the laws and regulations governing embargoes in Argentina?
In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.
How are corruption cases resolved in the Dominican Republic?
Corruption cases in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of corruption can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca). Investigations will be carried out and, if corruption is proven, charges will be filed and those involved will be prosecuted.
What are the identity validation measures in the field of participation in social and labor inclusion programs in Argentina?
In social and labor inclusion programs, identity validation may involve the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible to those who meet the established requirements.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the scope of the right to participation of people in labor mobility situations in the tourism sector in Costa Rica?
The right to participation of people in labor mobility situations in the tourism sector in Costa Rica implies their right to access decent jobs in the tourism industry, to fair and safe working conditions, and to participate in the defense of their labor rights. . It seeks to guarantee their protection and labor well-being in the tourism sector, promoting the active participation of workers in making decisions that affect their working conditions.
What are the tax considerations when carrying out mergers and acquisitions in Ecuador?
M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.
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