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How are disciplinary records addressed in the business licensing process in Argentina?
In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.
What is the system for protecting the rights of people in a situation of migration in transit through Mexico?
Mexico has a system to protect the rights of people in a situation of migration in transit through the country. It seeks to guarantee their safety, well-being and access to basic services, promoting respect for their human rights, the non-criminalization of migration and regional cooperation in migration management.
What is the tax treatment of investments in rental real estate in the Dominican Republic?
Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property
How can citizens protect their financial data when using ATMs in Mexico?
Citizens can protect their financial data when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keyboard when entering the PIN, regularly reviewing account statements for unauthorized transactions, and reporting any suspicious activity to the bank.
What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
What is the role of visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay?
Visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay, can be recognized by the courts. It seeks to maintain meaningful relationships and provide a positive environment for the relationship between children and their extended families.
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