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How can remittance and money transfer programs contribute to money laundering in Brazil?
Remittance and money transfer programs can be used to move illicit funds across borders quickly and relatively discreetly, facilitating money laundering and the financing of illicit activities.
What are the necessary procedures to request a residence permit for foreign teachers in the Dominican Republic?
Foreign teachers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as teachers, such as a letter of employment contract with a Dominican educational institution, certificates of teaching experience, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the process for obtaining protection measures in cases of gender violence in the workplace in Ecuador?
The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.
How are disciplinary records considered when hiring professionals as lawyers in Panama?
The disciplinary records of lawyers can be evaluated by the Panama Bar Association, ensuring the ethical and professional suitability of those who practice law in the country.
How are the rights of migrant workers protected in Honduras?
Honduras has implemented measures to protect the rights of migrant workers, both nationals who emigrate and foreigners who work in the country. International conventions and laws have been established that guarantee fair treatment, equal working conditions and the protection of their human rights.
What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?
The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle
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