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What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to social benefits?
Domestic workers in Guatemala face challenges in labor protection and access to social benefits due to informality, lack of regulation, and discrimination. Measures are being implemented to improve labor protection for domestic workers, including promoting laws that recognize their rights, raising awareness about their working conditions, and facilitating their access to social benefits such as social security and paid holidays.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
What is the regulation for the repatriation of funds in Brazil?
Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.
What is the "suspicious transaction report" and what is its importance in preventing money laundering in Peru?
The "reporting of suspicious transactions" is the mechanism through which financial institutions and other institutions report to the FIU transactions or activities that they consider suspicious of money laundering. These reports are essential in the prevention of money laundering, as they allow authorities to analyze and follow leads to identify money laundering networks, detect patterns and take legal action.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What initiatives have been implemented in Bolivia to promote ethics and integrity in the educational field, especially in the training of future political and government leaders?
In Bolivia, initiatives have been implemented to promote ethics and integrity in the educational field, especially in the training of future political and government leaders. These educational programs include modules on ethics, good governance and social responsibility, helping to develop leaders with solid values and a commitment to transparency.
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