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What is the approach of the State in Paraguay towards the promotion of fair and equitable working conditions for all workers?
The State in Paraguay can take a proactive approach to promote fair and equitable working conditions, addressing inequality, promoting inclusion and guaranteeing respect for the fundamental rights of all workers.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What are the rights of people displaced due to lack of access to youth care services in Costa Rica?
People displaced due to lack of access to youth care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive youth care services, humanitarian assistance, and non-discrimination. and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to youth care services, ensuring their well-being, development and active participation in society.
Is it possible to request a review or annulment of judicial records in Venezuela?
In Venezuela, it is possible to request a review or annulment of judicial records in certain cases. This usually occurs when serious miscarriages of justice are committed or when new evidence is obtained that proves a person's innocence. However, this process can be complex and requires adequate legal advice to present the application and solid arguments.
What are the legal rights of people with disciplinary records in Argentina in terms of access to information held about them?
People with disciplinary records in Argentina have legal rights in terms of access to information held about them. They can request and obtain information about their own background, ensuring transparency and respect for their privacy rights.
What is the Property Transfer Tax (ITI) in the Dominican Republic?
The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.
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