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What is the process to request the universal child allowance in Argentina?
To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.
How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?
The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.
What are the rights and obligations of the landlord in Mexican civil law?
The rights include receiving the rental price and demanding the return of the thing at the end of the contract under the agreed conditions. Obligations include delivering the thing in good condition and keeping it in usable condition during the lease.
What are the legal consequences of monopolistic practices in Ecuador?
Monopolistic practices are considered crimes in Ecuador and can lead to significant economic sanctions, as well as the imposition of corrective measures and the dissolution of monopolies. This regulation seeks to promote fair competition and protect consumer rights.
What is the crime of attack against freedom of expression in Mexican criminal law?
The crime of attack on freedom of expression in Mexican criminal law refers to any action aimed at restricting, limiting or restricting the freedom of expression of a person or group, such as censorship, intimidation of journalists or violence against media outlets. communication, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of attack and the circumstances of the case.
What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
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