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How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?
You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.
What is the role of tax debt in the management of logistics and storage companies in Argentina?
Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.
Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?
It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.
What is the impact of sexual violence on the exercise of the rights of people with disabilities in Mexico?
Sexual violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating vulnerability and difficulties in reporting, limiting access to care and justice services, affecting mental and emotional health, and perpetuating the discrimination and exclusion. Measures are being implemented to prevent and punish sexual violence against people with disabilities, as well as to promote their access to protection and rehabilitation resources.
What are the visa options for Chilean workers in the technology industry who want to work in the United States?
Chilean workers in the technology industry may consider the H-1B Visa for employees in specialized occupations, such as computing. They must be sponsored by a U.S. employer and meet specific requirements, such as education and experience in the field. Additionally, they can explore the L-1 Visa to transfer from a foreign company to a US subsidiary.
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