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How is feminicide penalized in Ecuador?
Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.
What are the tax regulations for import and export operations of chemical industry products in Brazil?
Brazil Import and export operations of chemical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in chemicals.
What is the process to request custody of a grandchild by grandparents in Peru?
The process to request custody of a grandchild by grandparents in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate that grandparent custody is in the best interest of the child, such as the lack of suitability of the parents or the existence of exceptional circumstances. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?
They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.
What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?
In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.
What is the influence of KYC on risk management in the insurance sector in Peru?
In the insurance sector in Peru, KYC influences risk management by providing a detailed evaluation of policyholders. Identity verification helps accurately assess the risks associated with policies, improving the ability of insurance companies to offer coverage tailored to customer needs.
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