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Can I request an Argentine DNI if I am an Argentine citizen but I am prohibited from leaving the country?
If you are prohibited from leaving the country, you must consult with the competent authorities about the specific procedures and requirements to request the Argentine DNI. The prohibition on leaving the country may have implications for obtaining a DNI and other identification documents.
What is the process for the review and modification of public contracts in Costa Rica?
Public contracts in Costa Rica can be reviewed and modified if necessary, but this must be done through a process established by the public entity. Modifications must be justified and legal and contractual procedures must be followed to make changes to the terms of the contract.
What obligations do companies have to inform employees about the collection of disciplinary records?
Companies in the Dominican Republic are required to inform employees about the collection of disciplinary records and obtain appropriate consent before collecting such information. This ensures transparency and compliance with data protection legislation.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What is the impact of money laundering on the illegal mining sector in Venezuela?
Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.
What is domestic violence and how is it combated in Panama?
Domestic violence refers to any form of physical, psychological or sexual violence that occurs within the family environment. In Panama, it is combated through laws and policies that seek to prevent, punish and eradicate domestic violence. Protection is provided to victims, reporting is promoted and
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