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What is the right to privacy in Argentina?
The right to privacy in Argentina is guaranteed by the Constitution and other legal instruments. This implies that all people have the right to have their privacy, private life, image and correspondence respected. However, this right is not absolute and may be limited for reasons of national security or by court order.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the H-1C visa for certified nurses?
Ecuadorian certified nurses can work in the United States through the H-1C visa. This visa is intended for healthcare professionals who are registered nurses and wish to work in areas with medical staff shortages. An offer of employment from a hospital in a designated location is required.
Can an asset that is being used as the headquarters of a legislative or judicial body in Brazil be seized?
In general, an asset that is being used as the headquarters of a legislative or judicial body in Brazil is protected and cannot be seized. These facilities are considered essential to the functioning of the legislative and judicial branches and enjoy immunity under the separation of powers. Seizing these assets could interfere with the exercise of public office and undermine the independence of power.
What is the age limit in the Dominican Republic for a child to be considered a beneficiary of child support?
In the Dominican Republic, the age limit for a child to be considered a beneficiary of child support is generally the age of majority, which is 18 years of age. However, in cases of higher education, disability or other special circumstances, the pension could be extended beyond age 18.
What is the international framework on which Mexico relies to combat money laundering?
Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.
Are financial entities in Costa Rica required to conduct KYC training for their staff?
Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.
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