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What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of human trafficking?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, protection of victims, international cooperation and prosecution of human trafficking networks are promoted.
Can I use my Argentine DNI as an identification document in the process of opening a bank account abroad?
When opening a bank account abroad, the presentation of an identification document issued by the relevant country is generally required. The Argentine DNI is not used as an identification document in banking procedures abroad, unless the bank specifically accepts it.
What is the role of industry associations in self-regulation of contractor ethics in Argentina?
Industry associations play an active role in ethical self-regulation by establishing codes of conduct and recommended practices. They collaborate with the government to ensure that contractors meet ethical standards and promote self-regulation as an integral part of company culture.
How are cases of violation of labor rights resolved in the Dominican Republic?
Cases of violation of labor rights in the Dominican Republic can be presented to the Ministry of Labor. The entity investigates complaints and takes measures to protect workers' rights. It can impose sanctions on employers who violate labor laws and ensure compliance with labor rights
What are the deadlines for filing tax returns in the Dominican Republic?
The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment
Can a parent's criminal record affect obtaining joint custody in divorce cases?
parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.
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