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What is the economic and social impact of money laundering in Argentina?
Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.
What is the procedure to request the regulation of visitation in the Dominican Republic?
The procedure to request the regulation of visitation in the Dominican Republic is carried out through a judicial process. The non-custodial parent must file a lawsuit with the competent court, requesting the regulation of visitation and providing arguments and evidence that support their request.
How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?
The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the requirements to declare the nullity of a legal act in Mexican civil law?
The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.
What measures have been taken to prevent and punish street sexual harassment in Costa Rica?
In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.
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