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What is the process to request the review or cancellation of judicial records in Peru?
The process to request the review or cancellation of judicial records in Peru generally involves submitting a request to the Judiciary or the National Police, as appropriate. The application must meet the requirements established by law and may require the payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What are the legal measures against the crime of sexual assault in Costa Rica?
Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault against another person without their consent or taking advantage of their inability to consent may face legal action and sanctions, including prison terms and victim protection measures.
What are the tax implications of investing in the stock market in Colombia?
When investing in the stock market in Colombia, there are tax implications to take into account. Investors should consider taxes on capital gains, dividends, and interest generated by their investments. In addition, there are specific tax benefits, such as tax exemption for certain financial instruments. It is important to consult with a tax advisor to fully understand the tax implications before investing.
What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?
In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.
What are the legal consequences of the crime of inciting violence in Mexico?
Incitement to violence, which involves promoting or instigating violent acts against people or property, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of citizen security and the implementation of measures to prevent and punish incitement to violence. Peaceful coexistence is promoted and actions are implemented to prevent and address this crime.
What is the dispute resolution process in cases of organ trafficking crimes in Mexico?
Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.
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