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What measures have been implemented to prevent money laundering in foreign trade in Argentina?
In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.
What is the role of international cooperation in the extradition of people involved in money laundering who flee Mexico?
International cooperation is essential for the extradition of individuals involved in money laundering who are fleeing Mexico. Extradition treaties allow for the delivery of suspects to other countries to face charges related to laundering.
What are the legal rights and responsibilities of parents in cases of children residing abroad in the Dominican Republic?
Parents in the Dominican Republic continue to have legal rights and responsibilities in cases of children residing abroad. This includes the obligation to provide financial support and care for children, even if they reside outside the country. Parents can agree on how they will fulfill these responsibilities or go to court if they disagree.
What is the importance of strengthening the legal framework and the institutions in charge of supervising politically exposed people in El Salvador?
It is vitally important to strengthen the legal framework and the institutions in charge of supervising politically exposed people in El Salvador. A solid and clear legal framework provides the basis for the prevention and effective prosecution of acts of corruption. Furthermore, strong, independent and capable institutions ensure rigorous oversight and adequate accountability. This helps build trust in the system, promote transparency and strengthen the rule of law.
What is the procedure to request a study license in Bolivia?
The procedure for applying for a study leave in Bolivia involves notifying the employer of the intention to undertake studies and submitting the required documentation, which may include a letter of admission to the study program, a study plan and other additional documents requested by the employer. . Once the notification and documentation is received, the employer will evaluate the request and may grant study leave in accordance with the provisions of labor legislation and the company's internal regulations.
What happens if the property is damaged during the lease in Argentina?
In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.
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