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How has the political crisis in Venezuela evolved in recent years?
The political crisis in Venezuela has evolved with confrontations between the government and the opposition, disputed elections, attempts at dialogue and popular protests. The lack of political consensus and polarization have made it difficult to find democratic and peaceful solutions to the crisis.
What are the limitations on the amount of assets that can be seized in Peru?
In Peru, there are legal limits on the amount of assets that can be seized, especially in the case of salaries, to ensure that debtors can maintain a living minimum.
Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?
Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
What is the role of the Prosecutor's Office in relation to politically exposed people in Peru?
The Prosecutor's Office in Peru plays a crucial role in the investigation and prosecution of possible crimes committed by politically exposed persons. It is responsible for collecting evidence, carrying out investigative procedures and filing criminal charges when there are indications of corruption, money laundering or other related crimes.
How is the crime of aggravated robbery punished in Guatemala?
Aggravated robbery in Guatemala may be subject to harsher prison sentences due to violence or threats used during the criminal act. The legislation seeks to more strictly punish this type of theft to prevent violence.
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