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What is Argentina's approach to asset recovery in money laundering cases?
Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.
What is shared custody in Chile?
Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.
How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?
Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What are the rights of people displaced due to human rights violations in Costa Rica?
People displaced due to human rights violations in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people who are forced to move due to violations of their human rights.
Is it possible to obtain a DNI for a foreign citizen residing in Argentina?
Yes, foreign citizens residing in Argentina can process the DNI. To do this, they must present the resolution that grants permanent residence, the passport, and complete the corresponding form in Renaper. It is necessary to pay the established fee for updating data.
What are the rights of employees in situations of work suspension in Argentina?
Employees in Argentina have specific rights in situations of work suspension. Work suspension can occur for disciplinary or economic reasons, but must be carried out in compliance with legal procedures and guaranteeing respect for employee rights. Lawsuits may arise in cases of unjustified suspensions or violations of employees' rights during suspension. Knowing your legal rights and properly documenting these situations is crucial to addressing disputes.
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