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What are the main compliance laws and regulations affecting businesses in Peru?
In Peru, companies must comply with laws such as Law No. 30424 (Law on Criminal Liability of Legal Entities) and Law No. 29733 (Law on Protection of Personal Data).
What measures are taken to prevent money laundering in the gambling sector in Colombia?
In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.
What are the legal implications of driving under the influence in Mexico?
Driving under the influence of alcohol or drugs is a crime in Mexico. Penalties for this crime may include financial penalties, suspension or revocation of a driver's license, community service, rehabilitation courses and, in serious cases, prison. Road safety education is promoted and operations are implemented to prevent and punish this dangerous behavior.
What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?
The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.
How does TPS status (Temporary Protected Status) affect Colombians in the United States and what are their rights and responsibilities?
TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States, but must follow regulations and be aware of policy changes. It is essential to understand the rights and responsibilities associated with TPS status.
What is the official currency of El Salvador?
The official currency of El Salvador is the United States dollar (USD). Since 2001, the country adopted the dollar as its legal tender, which provides stability and facilitates commercial transactions with other countries.
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