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How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
Can employees file employment claims for disability discrimination in El Salvador?
Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.
What is the process to obtain a divorce order due to economic incompatibility in Mexico?
To obtain a divorce order due to economic incompatibility in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have divergent economic projects that make the financial stability of the marriage impossible, and requesting a divorce for this reason.
What are the sanctions and penalties for those convicted of terrorist financing in Costa Rica?
The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.
How is the crime of arson legally treated in Argentina?
Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.
What are the requirements to apply for a work permit for artists in El Salvador?
The requirements to apply for a work permit for artists in El Salvador may vary. In general, you must have an invitation or work contract with a Salvadoran artistic entity, submit an application to the General Directorate of Immigration and Immigration, provide documents that support your artistic experience, and pay the corresponding fees.
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