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What are the deadlines to challenge an embargo in Argentina?
The deadlines to challenge an embargo in Argentina may vary depending on the type of process and the corresponding jurisdiction. Generally, a deadline is established to file appeals against the precautionary measure. It is important to respect these deadlines and seek legal advice to file an appropriate challenge.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
Are there training and education programs in ethics and transparency for politically exposed people in Argentina?
Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.
What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?
SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.
What is the situation of the rights of women working in the maquiladora industry in Mexico?
Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.
How is violence against the LGBTQ+ community penalized in Costa Rica?
Costa Rica has adopted measures to criminalize violence against the LGBTQ+ community through the Law on the Penalization of Violence against People based on Sexual Orientation, Gender Identity or Gender Expression. This law seeks to prevent and punish violent acts motivated by a person's sexual orientation or gender identity, promoting a more inclusive and respectful environment.
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