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How are judicial costs determined in Ecuador?
Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.
What is the role of oversight bodies in promoting transparency and accountability for politically exposed persons in Argentina?
Control bodies have a fundamental role in promoting transparency and accountability for politically exposed persons in Argentina. Through inspection, audits and monitoring, these organizations supervise the activities of public officials, verify compliance with rules and regulations, and issue reports and recommendations to improve management and guarantee transparency in the use of public resources.
What are the deadlines to obtain criminal records in the Dominican Republic?
The deadlines for obtaining criminal records in the Dominican Republic may vary depending on the institution and the nature of the request. In general, criminal history reports are usually available within a few weeks of applying, but it is important to check with the issuing institution for specific processing times.
What are the challenges in recovering assets from money laundering in Venezuela?
The recovery of assets from money laundering in Venezuela faces several challenges. These include the identification and location of illicit assets, especially when they have been hidden through complex financial structures and foreign jurisdictions. Likewise, the lack of international cooperation and legal and bureaucratic obstacles make the asset recovery process difficult. It is essential to strengthen international cooperation and have effective legal frameworks to facilitate the repatriation of illicit assets to Venezuela.
Is it possible to obtain an apostilled version of my judicial record certificate in Panama?
Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama
What are the employer's obligations in relation to employees' social security?
Employers in Ecuador must contribute to the social security system, which includes pensions, health and occupational risks, to guarantee the comprehensive protection of employees.
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