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What role do banks and other financial institutions play in the fight against money laundering in Venezuela?
Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.
What are the options for Argentines who want to move to the United States as temporary agricultural workers through the H-2A visa?
The H-2A visa is for temporary agricultural workers and may be an option for Argentines interested in employment in agriculture in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees for specific agricultural activities. Argentine workers must meet the requirements, such as necessary skills and availability to perform temporary agricultural work.
What is the deadline to request a death pension in Brazil?
The deadline to request the death pension in Brazil is up to 90 business days from the date of death of the insured. However, in exceptional cases, such as demonstrating a situation of economic vulnerability or inability to make the request within the established deadline, an extension of the deadline may be requested from the competent authority.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for national private investment?
Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.
What are the economic and social rights recognized in Peru?
In Peru, in addition to civil and political rights, economic and social rights are also recognized. These include the right to work, the right to a living wage, the right to health, the right to education, the right to housing, the right to social security and other rights related to the well-being of people.
What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?
The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.
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