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What are the rights of workers in cases of company restructuring or merger in Ecuador?
During restructuring or merger processes, workers in Ecuador have rights to job security, and companies must comply with certain legal procedures to ensure employee protection.
What is the role of experts in DNA evidence analysis in the Brazilian criminal justice system?
Experts in DNA evidence analysis are tasked with examining and analyzing biological samples to extract genetic profiles, compare them with reference samples and establish the identity of people, identify family relationships and provide scientific evidence for investigation and trial.
What is "overinvoicing" in money laundering and how is it combated in Mexico?
Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.
How are territorial conflicts between indigenous communities and the government handled in Costa Rica?
Territorial conflicts between indigenous communities and the government in Costa Rica are managed through intercultural dialogue, the recognition of territorial rights and the search for consensual solutions that respect the identity and aspirations of indigenous communities.
What is the process to apply for a K-2 Fiancé Visa for children of Chilean citizens who are engaged to US citizens?
The K-2 Visa is for unmarried children under the age of 21 of Chilean citizens who are engaged to US citizens and wish to accompany their parent to the United States. They must be included in your parent's K-1 Visa petition and meet the requirements for the K-2 visa.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.
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