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How are specific challenges related to money laundering in Argentina's border areas addressed?
Border areas can present unique challenges in terms of money laundering, and Argentina is developing specific strategies to address these areas. Border control and surveillance measures are reinforced, coordination between law enforcement agencies is improved, and advanced technologies are implemented to detect and prevent money laundering in these sensitive regions.
How can I obtain a certificate of not being indebted to employer labor obligations in Ecuador?
To obtain a certificate of not being indebted to employer labor obligations in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your labor obligations as an employer, including the payment of salaries, social benefits and social security contributions of your employees. If you do not have outstanding debts, the Ministry of Labor will issue the certificate of not being indebted to employer labor obligations.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?
In the event of changes in legislation that affect the lease contract, the parties must comply with the new provisions. It is advisable to include clauses in the contract that contemplate changes in legislation and establish procedures to adapt the contract to new regulations, guaranteeing legal compliance.
Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?
Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.
When does the action for division of common property proceed in Mexican civil law?
It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.
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