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How are the risks associated with the use of shell companies in money laundering addressed in Argentina?
The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.
What is the role of unions in protecting the labor rights of a Dominican employee in the United States?
Unions can provide representation and advocacy for employees' labor rights, negotiate fair working conditions, and protect workers from exploitation and discrimination.
What is the situation of academic freedom in Brazil?
Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.
How can I request a tax refund in the Dominican Republic?
To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.
How is the process of changing ownership of a car carried out in Argentina?
To carry out the process of changing ownership of a car in Argentina, you must present the corresponding documentation to the National Registry of Automotive Property (RNPA). This includes the vehicle title, transfer form 08, proof of tax payment and other documents required by current legislation.
What are the obligations related to utilities in a Peruvian lease contract?
Utility obligations vary, but generally the landlord provides services such as water and electricity. The contract should specify who assumes the costs and responsibilities related to these services during the lease.
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