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What is the minimum age of criminal responsibility in Ecuador?
The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.
What is marriage annulment and what are the causes that can generate it in Brazil?
Marriage annulment in Brazil refers to the invalidation of a marriage for certain causes established by law. Some of these causes include marriage celebrated without the free consent of the spouses, marriage between close relatives, and marriage of minors without parental authorization.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
What is the minimum age to marry with parental consent in Peru?
The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.
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