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What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?
The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.
What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?
Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering
What is the relevance of background checks in the logistics and transportation sector in Colombia?
In logistics and transportation, verifications can address road safety, compliance with transportation regulations, and logistics-related employment history. This ensures the safety and competence of employees in transportation and logistics roles.
What are the measures to prevent money laundering in the real estate sector in Guatemala?
In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.
What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?
"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.
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