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What are the considerations for the transfer of employees in a business sale contract in Argentina?
In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.
Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?
Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What happens if an accomplice repents and cooperates with the investigation?
If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.
What is the role of the Judicial Branch of Peru in the protection of people's fundamental rights?
The Judicial Branch of Peru is responsible for guaranteeing the protection of people's fundamental rights through judicial decisions and resolving conflicts between individuals and the State.
What are the requirements to apply for a temporary residence visa for foreign exchange students in Ecuador?
Foreign exchange students who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. An acceptance letter from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to the academic exchange activity are required. Check with the immigration authority to find out the updated requirements.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
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