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How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
Can I request an extension of my identity card if I am abroad for study reasons?
Identity card extensions are not issued if you are abroad for study reasons. You must return to
How are situations of breach of employment contract handled in Colombia and what are the possible legal consequences?
Failure to comply with an employment contract in Colombia can have various legal consequences. It may give rise to lawsuits by affected employees, seeking compensation or reinstatement at work. Employers must follow appropriate procedures when making decisions such as dismissals and ensure they comply with employment regulations.
What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?
In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.
What are the legal consequences of the crime of discrimination in Ecuador?
Discrimination, which involves treating a person or group unequally or unfairly because of their race, ethnicity, gender, sexual orientation, religion or other protected characteristics, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation. Of Damage. This regulation seeks to promote equal rights and prevent discrimination in all its forms.
What documents can be used as proof of RUT in Chile?
The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.
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