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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?
Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
What is the crime of clandestine manufacture of alcohol in Mexican criminal law?
The crime of clandestine manufacture of alcohol in Mexican criminal law refers to the illegal production of alcoholic beverages without complying with established rules and regulations, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manufacture. and the circumstances of the case.
How can Peruvians obtain an L-1B Visa for employees with specialized knowledge transferred to the United States?
The L-1B Visa is for employees with specialized knowledge who wish to transfer to a related company in the United States. They must have worked in a specialized knowledge position in the foreign company for at least one year before the transfer. The US employer must file an L-1B petition with USCIS on behalf of the employee. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru. The L-1B Visa is usually issued for a period of up to 5 years.
How is alimony addressed in Peru in situations of fluctuating income due to temporary jobs?
In situations of fluctuating income due to temporary work in Peru, alimony can be established considering an average of income over time to ensure a fair and stable contribution.
What is the role of arbitration courts in resolving disputes in sales contracts in Guatemala?
Arbitration courts in Guatemala can play a significant role in resolving disputes in sales contracts. Parties can agree to submit their disputes to arbitration instead of going to traditional courts. Arbitration awards are legally binding and provide an alternative way to resolve disputes efficiently.
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