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What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
How are international remittance operations addressed to prevent money laundering in Argentina?
In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the psychological well-being of the child. It is guaranteed that experience in mental health promotion programs is applied to the care and emotional development of minors.
What is the procedure to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your full name, date of birth, names of your parents, among other information. The birth certificate is issued based on the records of the Civil Registry and certifies your identity and your status as born in Chilean territory. Once your application has been processed, you will be able to obtain the birth certificate, which may be required for various
What are the employer's obligations in relation to occupational health and safety in Mexico?
Employers in Mexico have an obligation to provide a safe and healthy work environment for their employees. This involves complying with safety regulations, providing safety training, providing personal protective equipment and taking measures to prevent workplace accidents.
Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?
In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.
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