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How is the challenge of transnational jurisdiction faced in money laundering cases involving Argentina?
The challenge of transnational jurisdiction in money laundering cases is faced through international cooperation. Argentina works closely with other jurisdictions to exchange information, coordinate investigations and facilitate extradition when necessary. Participation in international treaties and adherence to global standards strengthens Argentina's ability to address money laundering cases that transcend borders.
What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?
The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.
What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?
In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.
How can I obtain a Certificate of Domicile in Peru?
You can obtain a Certificate of Domicile in Peru by requesting it at the Municipality of the place where you reside. Generally, it is required to present the National Identity Document (DNI), proof of address and complete the application form. The requirements and process may vary depending on each municipality.
How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
How can employers in Chile ensure fairness in the background check process?
To ensure fairness in the background check process, employers must establish policies and procedures that prevent any type of bias or discrimination. It is also important to train verification personnel in impartial and objective practices. Fairness is essential to ensure that all candidates are evaluated fairly and equitably in the hiring process.
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