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What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?
Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.
What is the Ministry of Mines and Energy in Colombia?
The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guaranteeing the responsible exploitation of natural resources, access to quality energy services and the diversification of the energy matrix in the country.
Can you request the expungement of judicial records for rehabilitation or compliance with certain conditions in El Salvador?
Under certain circumstances, such as rehabilitation or compliance with specific conditions, the expungement or sealing of certain judicial records in El Salvador can be requested, as long as the established legal requirements are met.
What is the limitation period to request alimony in Chile?
In Chile, the application for alimony does not have a statute of limitations, which means that it can be submitted at any time if necessary and the legal requirements are met. There is no time limit to request it.
What is the legal framework for waste management and environmental protection in the Dominican Republic?
Waste management and environmental protection in the Dominican Republic are governed by Law 64-00 on the Environment and Natural Resources, which establishes regulations for the management of solid and liquid waste. Companies must comply with these regulations and obtain environmental permits for proper waste disposal.
What are the penalties for computer crimes in Ecuador?
Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.
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