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How is sexual harassment in the workplace legally addressed in Argentina?
Sexual harassment in the workplace in Argentina is prohibited and penalized by specific labor laws. Victims have legal rights, and companies must provide a safe work environment, investigate complaints and take corrective action.
What measures are taken in case of deterioration or damage to the identity card?
In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.
How does tax debt affect taxpayers who obtain income through digital platforms in Argentina?
Taxpayers who earn income through digital platforms in Argentina may face tax debts related to taxes on digital services and other tax obligations specific to this business model.
How is identity verified in the real estate acquisition process in the Dominican Republic?
In the process of acquiring real estate in the Dominican Republic, identity verification is carried out by presenting identification documents, such as the identification and electoral card or the passport. In addition, verification of financial solvency and other documents related to the purchase of properties may be required. This ensures that buyers are legally able to purchase real estate in the country.
What information does a judicial file in Panama usually include?
A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
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