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The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
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In Venezuela, the fundamental principles of family law are based on the protection of the family as the fundamental nucleus of society, equal rights between men and women, and the best interests of the child.
How are civil conflicts resolved in Bolivia?
Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.
What role does the Financial Analysis Unit (UAF) perform in relation to integrity and the prevention of money laundering in Panama?
The UAF has the function of analyzing financial information to prevent money laundering and related activities, contributing to the integrity of the Panamanian financial system.
How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?
Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
What is the Academic Degree Certificate in Peru?
The Academic Degree Certificate in Peru is a document issued by the corresponding educational institution that certifies the achievement of a university or higher education degree. This certificate is used to support academic training and may be required in employment procedures, postgraduate studies, among others.
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