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How is the identification and seizure of assets related to money laundering carried out in Peru?
The identification and seizure of assets related to money laundering in Peru are carried out through investigations and judicial processes. The FIU and the National Police play a key role in identifying suspicious assets, while the Prosecutor's Office and the Judiciary supervise judicial processes. Once the relationship between the assets and money laundering is demonstrated, legal actions can be initiated for their confiscation. These assets generally go toward reparation purposes and crime prevention.
What is the tax impact of selling shares in the stock market in Argentina?
The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.
How are human trafficking cases handled in Mexico?
Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?
The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.
What legislation regulates the crime of child abandonment in Guatemala?
In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.
What is the disciplinary background check process to obtain a license to sell entertainment products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of entertainment products in the Dominican Republic generally involves submitting an application to the General Directorate of Cinema (DGCINE) or other competent regulatory entity. The entity will review the applicant's background before granting the license for the sale of entertainment products.
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