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What are the sanctions provided for those involved in money laundering cases in Argentina?
Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.
What is the maternity recognition process in cases of deceased mothers residing abroad in Peru?
Maternity recognition in cases of deceased mothers residing abroad in Peru can be done by submitting an application to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.
What happens if I do not collect my judicial record certificate in Peru?
If you do not collect your judicial record certificate in Peru within the established period, you may have to start the process again and submit a new application. The PNP generally retains the certificate for a certain period before deleting it. Therefore, it is important to make sure you pick it up within the indicated time.
What is the difference between assignment of credits and assignment of debts in Brazil?
In the assignment of credits in Brazil, the right to collect a loan is transferred, while in the assignment of debts the obligation to pay a debt is transferred.
What are the rights of women working in the fashion and fashion design sector in Peru?
Women working in the fashion and fashion design sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the fashion and design industry are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the field of fashion. It seeks to eliminate gender stereotypes and promote equitable and diverse representation of women in fashion and the catwalks.
What are the financing options for startup development projects in Ecuador?
Ecuador for startup development projects in Ecuador, there are financing options through acceleration programs and investment funds for innovative ventures. In addition, alliances can be sought with business incubators and networks of angel investors. These options seek to encourage
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