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Are there criminal consequences for tax debtors in Argentina?
Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.
Can I use my Argentine DNI as an identification document when opening an email account?
In general, email services do not require the presentation of the Argentine DNI as an identification document to open an account. Typically, basic personal information is requested, such as name, email address, and password.
What are the current trends in the Bolivian labor market and how do they influence your recruitment approach?
It would maintain a continuous analysis of labor, salary and skill demand trends in Bolivia. It would adjust recruiting strategies to attract talent that aligns with the changing needs of the labor market in the country.
What rights do people with criminal records have in Mexico in relation to the custody of their children in cases of divorce or separation?
People with criminal records in Mexico have rights regarding custody of their children in cases of divorce or separation, but the decision will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.
How are cases of child sexual abuse handled in Chile?
Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
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