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How is international cooperation handled in the investigation of cases related to PEP in Argentina?
International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.
What rights do beneficiary children have in cases of child support in the Dominican Republic?
Beneficiary children have the right to receive the financial support necessary to cover their basic needs, such as food, housing, education and medical care. They also have the right to maintain a relationship with both parents, regardless of the situation of separation or divorce. The court seeks to protect the rights and interests of children in child support cases
What is the situation of the protection of the rights of migrant workers in Argentina?
Argentina has adopted measures to protect the rights of migrant workers, recognizing their contribution to the labor market and their vulnerability to labor exploitation and discrimination. Policies have been established for immigration regularization, access to health and social security services, and protection against informal and precarious work. Despite efforts, challenges persist in terms of access to decent employment, fair working conditions, and protection of rights for migrant workers in Argentina.
How are installment payment clauses regulated in installment sales contracts in Ecuador?
Installment payment clauses are relevant for installment sales contracts. In Ecuador, the contract may establish payment terms, specific amounts, and any penalties for late payments. It is also crucial to define the terms under which ownership of the good or service will be transferred to the buyer, which may be linked to full payment.
What is the procedure to request a moving permit in Venezuela?
The procedure to request a moving permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a moving permit. You may be required to provide information on origin and destination address, move date and other relevant details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What rights do employees have during a strike in Colombia?
Employees in Colombia have the constitutional right to participate in strikes as a means of collective bargaining. During a strike, employers cannot fire workers who participate legitimately. However, there are strict regulations on the strike process that must be followed for it to be valid.
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