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What is the procedure to obtain a special work permit in Peru?
The process to obtain a special work permit in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). It involves presenting the required documentation, such as an employment contract or an invitation letter, and complying with the requirements established by the entity.
How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
What role do human rights play in the Mexican justice system?
Human rights play a fundamental role in the Mexican justice system, since they are considered fundamental principles that must be respected and protected in all judicial processes.
What is marital partnership in the Dominican Republic?
The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.
What is the role of the Constitutional Court in Guatemala?
The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.
Can I request my judicial records in Chile if I have been the victim of a sexual crime?
If you have been a victim of a sexual crime in Chile, you can request your judicial records to obtain information about the judicial process related to the crime you have suffered. This will allow you to know the status of the investigation, the measures taken and the decisions made by the courts in relation to the case.
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