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What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
Can I request a judicial record certificate in El Salvador if I am a foreigner and reside in the country?
Yes, as a foreigner residing in El Salvador, you have the right to request a judicial record certificate. You must contact the National Civil Police (PNC) and follow the process established for foreign applicants. Additional documents, such as your passport and other identification documents, may be required to apply.
What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in Panama?
In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
What are the legal consequences of the crime of sexual abuse in Mexico?
Sexual abuse, which involves any act of a sexual nature carried out without a person's consent or with the inability to give consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection measures for victims, and the implementation of support and rehabilitation programs. The protection of the rights of victims of sexual abuse is promoted and actions are implemented to prevent and punish this type of crime.
How can I obtain a Work Certificate in Peru?
To obtain a Work Certificate in Peru, you must request it from your current or previous employer. The employer will issue the certificate, indicating the start and end date of employment, position and functions performed, and other relevant details. It is important to contact your employer to find out the specific process and requirements.
What is the crime of illicit enrichment of individuals in Mexican criminal law?
The crime of illicit enrichment of individuals in Mexican criminal law refers to the unjustified increase in the assets of a natural or legal person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the amount of enrichment and the circumstances of the case.
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