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What are the statute of limitations for filing a labor claim in the Dominican Republic?
The statute of limitations for filing a labor claim in the Dominican Republic is generally one year from the date the violation of labor rights occurred, but there may be exceptions depending on the type of claim.
What are the penalties for individuals involved in money laundering activities in Mexico?
Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.
What should I do if I want to change my photo on my Guatemalan passport?
If you want to change the photograph in your Guatemalan passport, you must request a replacement of the document. You must present a recent photograph that meets the requirements established by the General Directorate of Immigration and pay the corresponding fee.
How are international child abduction cases handled in Bolivia?
Bolivia follows international conventions to address cases of international child abduction. The courts can take measures to ensure the safe return of the child to their country of habitual residence.
How has the Venezuelan migration crisis evolved in recent years?
The Venezuelan migration crisis has evolved with an increase in the number of people leaving the country in search of better opportunities, security and living conditions. This has generated a humanitarian response at the regional and international level, with measures to protect and support Venezuelan migrants and refugees.
How is transparency promoted in the financing of political campaigns of PEPs in the Dominican Republic?
In the Dominican Republic, transparency in the financing of political campaigns of PEPs is promoted through specific regulations. Limits are set on fund contributions and detailed financial reporting is required. In addition, control and supervision mechanisms are established to guarantee that the resources used in the campaigns are legitimate and do not come from illicit sources.
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