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How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?
Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.
How is the crime of human trafficking for the purposes of child exploitation penalized in Ecuador?
Human trafficking for the purposes of child exploitation is criminalized in Ecuador, with specific measures to protect children and adolescents and prevent situations of abuse and exploitation.
How long does it take to complete an adoption process in Chile?
The time to complete an adoption process in Chile can vary significantly. It can take several years as it involves stages such as evaluations, preparation, placement of a child, and post-adoption follow-up. The duration depends on various factors, such as the availability of children and the compatibility between the applicants and the child.
What is the impact of internet fraud on consumer confidence in online university education services in Brazil?
Internet fraud can affect consumer confidence in online university education services in Brazil by raising concerns about the authenticity of degrees, the quality of education offered and the credibility of online institutions, which can make students to be more cautious when enrolling in online college education programs.
What is the penalty for the crime of usurpation in Guatemala?
Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.
How is the crime of drug trafficking legally addressed in Bolivia?
Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.
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