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What are the consequences of failure to register a real estate sales contract in Peru?
Failure to register a real estate sales contract in Peru may have legal consequences. Without proper registration, the buyer may not be recognized as the legal owner of the property, which could cause problems in future transactions or in the event of disputes. Remembering the contract is crucial.
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
How is continuous training guaranteed for personnel involved in risk list verification processes in Paraguay?
In Paraguay, continuous training of personnel involved in risk list verification processes is guaranteed through training and updating programs, ensuring that they are aware of the latest regulations, technologies and practices to carry out effective verifications and comply with legal obligations. . .
How can companies in Peru strengthen their compliance programs to prevent money laundering?
To strengthen compliance programs to prevent money laundering, companies in Peru must implement customer due diligence measures and conduct a risk assessment. They must establish clear policies and procedures, train their staff to spot red flags, and maintain adequate records. Cooperation with the FIU and the SBS is also essential, as is participation in information networks and good practices in the sector. A strong compliance program is essential to avoid penalties and legal risks.
What are the rights of children in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.
What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?
The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.
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