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What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What is the difference between assault and robbery in El Salvador?
Assault involves the use of violence or intimidation to obtain property or money, while robbery refers to the illegal appropriation of another's property without the use of violence.
What are the tax regulations for import and export operations of consumer electronics in Brazil?
Brazil Import and export operations of consumer electronic products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. Additionally, there are tax incentive and financing programs to encourage exports and international trade in consumer electronics.
What rights and responsibilities do common-law couples have in the Dominican Republic in relation to alimony?
Common-law couples in the Dominican Republic generally do not have direct rights in relation to alimony, unless specific legal agreements have been established. The obligations and rights in cases of de facto couples are usually different from those of legally recognized marriages.
What is the penalty for the crime of vehicle theft in Peru?
Vehicle theft in Peru is punishable by prison sentences and financial penalties. Penalties vary depending on the severity of the crime and whether it involves the illegal theft of cars or other vehicles.
What is the personnel selection process in the field of private security in Costa Rica?
In the field of private security in Costa Rica, the personnel selection process is regulated by the Private Security Law. Candidates who wish to work in private security must meet specific requirements, including training and licensing. Additionally, private security companies must follow established procedures for hiring personnel.
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