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What is the role of lawyers and accountants in preventing money laundering in Peru?
Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.
What are the visa options for Dominican psychology professionals and therapists who want to work in mental health clinics in the United States?
Psychological professionals and therapists can apply for the H-1B visa if they meet the requirements and are hired by mental health clinics in the US.
What are the rights of people in preventive detention in Ecuador?
People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.
What is the Single Person Identification Registry (RUIP) in Peru?
The RUIP is a system that gathers personal identification information, including biometric data, and is used by different government entities in Peru to verify the identity of citizens.
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
How are the rights of accomplices who are minors protected?
The rights of minor accomplices in Guatemala are protected by specific laws that consider their condition. This includes the right to legal representation, privacy and other guarantees intended to safeguard the well-being of minors involved in criminal proceedings.
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