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How are judicial records handled in cases of people with mental illnesses in Argentina?
In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.
What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?
The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.
What are the rights of pregnant women in the workplace in Mexico?
In Mexico, pregnant women have labor rights protected by law. These rights include protection against unfair dismissal, the right to paid maternity leave and the prohibition of performing work that could put your health or that of the baby at risk.
Can I travel with my expired identity card within Venezuela?
It is not recommended to travel with an expired identity card within Venezuela. It is better to renew it before taking any trip.
How is training and awareness promoted in the prevention of money laundering in Mexico?
Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.
Can these companies act as intermediaries in El Salvador?
Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.
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