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What is "criminalization of money laundering" and how is it applied in Peru?
The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.
What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?
Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.
What specific challenges does Chile face in the fight against PEP-related money laundering?
Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.
Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?
No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.
What legal recourse does the food debtor have to challenge the amount of pensions in Argentina?
The food debtor in Argentina can challenge the amount of the pensions by submitting a request to the court. You must provide evidence and arguments to support your request, such as changes in your financial circumstances. The court will review the request and make a decision considering the equity and well-being of the beneficiaries, ensuring that the amount of the pensions is fair and proportional to the financial capabilities of the debtor.
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