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How does Ecuadorian legislation define money laundering and what are the key elements that constitute this crime?
In Ecuador, money laundering is defined as the process of incorporating assets from illicit activities into the financial or economic system, giving them an appearance of legality. Key elements include the existence of assets of illicit origin, the concealment of their true nature and the intention to give them a legitimate appearance.
How are disputes resolved in sales contracts in Peru?
Disputes in sales contracts in Peru can be resolved through direct negotiations between the parties. If an agreement cannot be reached, mediation, arbitration or court proceedings may be used. Dispute resolution methods may be specified in the contract itself.
What is the principle of legality of punishment in Brazilian criminal law?
The principle of legality of the penalty establishes that the penalties imposed on those convicted must be previously established by law and be applied in accordance with the procedures and procedural guarantees established in current legislation, thus avoiding arbitrariness in the imposition of punishments and ensuring the protection of the fundamental rights of prisoners.
What are the options for Argentines who want to move to the United States to work as health professionals through the TN visa?
The TN visa is intended for health professionals from Canada and Mexico who wish to work in the United States. Argentinians who meet specific requirements, such as having a job offer from a U.S. employer and possessing the appropriate education and license, may be eligible. Submitting a suitable application and meeting the TN visa criteria are key steps to a successful healthcare application.
What is the conflict resolution process in the workplace in Peru and what is its importance in the relationship between jobs and employees?
The labor dispute resolution process in Peru includes collective bargaining, conciliation and, ultimately, the possibility of resorting to strike or labor arbitration to resolve disputes between workers and employees. This process is essential to maintain a harmonious and fair employment relationship.
Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.
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