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What rights do workers have in relation to overtime in Paraguay?
Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
What role does the Specialized Crime Investigation Unit of the Attorney General's Office play in relation to complicity in El Salvador?
The Specialized Crime Investigation Unit of the Attorney General's Office investigates and prosecutes cases involving complicity in crimes in El Salvador.
What taxes apply to imports and exports in the Dominican Republic?
Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade
What are the regulations for access to judicial files in cases of gender violence in Panama?
Access to judicial files in cases of gender violence in Panama may be subject to specific regulations to protect the privacy of victims.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
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