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What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
What are the tax incentives for Free Zones in Panama?
Panama offers tax incentives to companies established in Free Zones, such as tax and tariff exemptions.
What are the characteristics of the employment contract in the manufacturing sector in Mexico
The characteristics of the employment contract in the manufacturing sector in Mexico include participation in chain or batch production processes, the handling of specialized machinery and equipment, attention to quality and productivity standards, and the importance of job security in Mexico. industrial environments.
What are the penalties for serious crimes in Bolivia?
Penalties for serious crimes in Bolivia vary depending on the seriousness of the crime and may include custodial sentences, fines and other sanctions established in the Bolivian Penal Code.
What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?
This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.
What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?
The Colombian Institute of Family Welfare (ICBF) has an important role in protecting the rights of children and adolescents in Colombia. It can intervene in cases of child support debt, especially when it involves minors, to ensure that child support obligations are met and that the well-being of the children is a priority.
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