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What is the strategy to prevent money laundering in the field of foreign investments in Argentina?
The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.
What is the crime of workplace harassment in Mexican criminal law?
The crime of workplace harassment in Mexican criminal law refers to any abusive or intimidating behavior carried out in the workplace and that aims to humiliate, degrade or discriminate against a worker, and is punishable with penalties ranging from reprimands to imprisonment. deprivation of liberty, depending on the degree of harassment and the consequences for the victim.
What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
What are the requirements to apply for Spanish nationality from Argentina?
The requirements to apply for Spanish nationality from Argentina include legally residing in Spain for a certain period, having a basic knowledge of the Spanish language, having no criminal record, and meeting other conditions established by the nationality law.
What are the implications of an embargo in Chile for access to health services?
A garnishment generally does not affect access to health services, since health care is a fundamental right and is not related to the debtor's credit history.
What is the crime of omission of care in Mexican criminal law?
The crime of omission of care in Mexican criminal law refers to the lack of due attention or care in situations in which there is a legal obligation to do so, and which results in damage or harm to third parties, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of negligence and the consequences for those affected.
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