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What is the international legal framework that Peru follows in the fight against money laundering?
Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.
What are the regulations on leasing for commercial purposes in Ecuador?
In the case of leases for commercial purposes, it is essential to include specific clauses regarding the permitted use of the space, the duration of the contract, renewal conditions, and any provisions related to the commercial activity. In addition, municipal regulations and specific regulations for businesses must be respected.
What are the legal consequences of aggravated robbery in El Salvador?
Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation of another person's assets or property through the use of violence, intimidation or the use of weapons, which seeks to prevent and punish to protect the property and safety of people.
What is the situation of domestic violence in Honduras?
Domestic violence is a serious problem in Honduras, with high rates of physical, psychological and sexual abuse within the home. Lack of reporting and impunity in cases of domestic violence can perpetuate a cycle of abuse and negatively affect the health and well-being of victims, especially women and children.
What are the requirements to request an operating license for a recreational center in Costa Rica?
The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice medicine or surgery?
The exclusion of people with criminal records from obtaining a license to practice medicine or surgery in Mexico may depend on the nature of the crimes and the specific policies of health regulatory entities. These professions involve medical care and patient safety, so convictions for serious or medical ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of medicine in your state or entity and seek legal advice if you have a criminal record.
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