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What actions are taken to prevent money laundering in the real estate sector in Peru?
To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .
How can companies in Paraguay collaborate with educational institutions to promote awareness about food obligations from an early age?
Collaboration can be carried out through educational programs, talks and sponsorships that promote awareness about food obligations in educational institutions in Paraguay.
What is the role of the Human Rights Ombudsman's Office in relation to tax debtors in Guatemala?
The Human Rights Ombudsman's Office in Guatemala plays a role of supervision and defense of human rights, including those related to tax issues. It can intervene to ensure that tax procedures respect the fundamental rights of taxpayers.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
What is the Residence Identification Certificate in Peru?
The Residence Identification Certificate in Peru is a document issued by the corresponding municipality that certifies the residence of a person in a certain place. This certificate is used to prove domicile in legal, educational, public service procedures and other procedures that require proof of residence.
Can an embargo affect assets that are necessary for the care of pets in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of pets. These goods, such as food, medicine, shelter and other resources essential to their well-being, are excluded from seizure to ensure proper care of the animals.
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