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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
How is the amount of alimony established in cases of variable income in Argentina?
In cases of variable income in Argentina, the amount of alimony can be challenging to determine. The court will consider income over time and may establish an average or use other formulas to calculate a fair and proportional amount. Providing clear and detailed evidence of variable income is essential to facilitate the court's assessment and ensure that pensions adequately reflect the financial capacity of the debtor.
What are the financing options for pharmaceutical industry development projects in Ecuador?
Ecuador for development projects of the pharmaceutical industry in Ecuador, there are financing options through government programs, investment funds in the pharmaceutical sector and alliances with financial institutions and companies in the sector. These options seek to promote research, production and distribution of pharmaceutical products in the country.
What laws regulate reception cases in Honduras?
Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.
Can a foreign citizen obtain a DNI in Peru if they are a victim of kidnapping?
Foreign citizens who are victims of kidnapping in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What options do the parties have to resolve a labor lawsuit without going to trial in Costa Rica?
The parties in a labor lawsuit in Costa Rica have several options to resolve the case without going to trial. These include mediation, conciliation and negotiation of out-of-court agreements. Mediation and conciliation are mandatory stages before going to trial and seek to resolve the dispute through mutual agreement.
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