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What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
What is the international return process for minors in Chile in cases of illegal retention?
The international return process for minors in Chile in cases of illegal retention is based on international treaties and an application is submitted to the court for the return of the minor to their country of habitual residence.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
How is the crime of harassment defined in Chile?
In Chile, harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing, persecuting or tormenting a person, causing them fear, distress or disruption in their daily life. Sanctions for harassment can include prison sentences and protective measures for the victim.
What is the process to request the adoption of a child from a close relative in Ecuador?
The process to request the adoption of a child from a close relative in Ecuador involves submitting a request to a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
How is the identity of applicants for pensions and benefits verified in the social security system in Peru?
To verify the identity of applicants for pensions and benefits in the social security system in Peru, the presentation of valid identification documents and verification of eligibility is required. Social security entities review documents and personal data to ensure that beneficiaries are who they say they are and meet the requirements.
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