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What is Ecuador's approach to preventing money laundering related to drug trafficking?
Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.
What are the tax implications of holding assets abroad for residents of Argentina?
Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.
What is the food inspection and control process in Peru and what is its importance in protecting public health?
Food inspection and control in Peru is essential to guarantee the safety and quality of the food consumed in the country. It allows you to detect and prevent risks to public health, such as contaminated or adulterated food.
Can I get a DNI if I don't have a birth certificate?
If you do not have a birth certificate, it is necessary to complete the late birth registration process to obtain the DNI. You must submit additional documentation, such as sworn statements from witnesses or documentation proving your identity and affiliation.
What is the employment contract in the project management sector in Mexican commercial law
The employment contract in the project management sector in Mexican commercial law is one in which a person provides services in activities related to the planning, coordination, execution, monitoring and evaluation of business, construction, technological, infrastructure, social, cultural, among others, under the direction of an employer, in exchange for remuneration.
What is guardianship in the Dominican Republic?
Guardianship in the Dominican Republic is a legal institution that is established to protect and represent a minor who is not under the parental authority of his or her parents. Guardianship can be testamentary or judicial, and is exercised by a person called a guardian.
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