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In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
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Taxpayers involved in the production and marketing of beauty and personal care products in Argentina may face tax implications related to sales taxes and other sector-specific tax obligations.
What are the differences between the seizure of bank accounts and assets in Chile?
The seizure of bank accounts involves the freezing of financial assets, while the seizure of assets involves the retention and sale of physical assets.
What is gender violence in Mexican criminal law?
Gender violence in Mexican criminal law refers to any act that causes physical, sexual, psychological or economic harm or suffering to a person due to their gender, and is classified as a crime in various state and federal laws and criminal codes.
What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in conservation organizations in the United States from the Dominican Republic?
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How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?
Financial culture can impact the detection of illicit activities. Analyzes how financial perceptions and knowledge in Bolivia can contribute to the prevention of terrorist financing and proposes strategies to improve financial education.
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