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What is "money laundering in the informal economy" and how is it addressed in Peru?
"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.
What is the legal approach to alternative conflict resolution in Family Law cases in Guatemala?
Alternative conflict resolution in Family Law cases in Guatemala is legally supported. Mediation and other methods can be used to seek consensual solutions and reduce litigation in family matters.
How is the crime of crimes against private security defined in Chile?
In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.
What is the process of registering a mortgage in the Dominican Republic?
The process of registering a mortgage in the Dominican Republic involves submitting the mortgage deed to the corresponding Title Registry Office. The deed must comply with legal requirements and is recorded in the mortgage book. Once registered, the mortgage becomes a lien on the real estate and is effective against third parties.
What is the role of civil society in Guatemala?
Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.
Can I obtain my judicial records in Costa Rica if I am a minor and need the information for a legal procedure?
If you are a minor and need to obtain your judicial records in Costa Rica for a legal procedure, you may need to have the assistance of a legal representative, such as your parents or a legal guardian. It is advisable to contact a lawyer or consult directly with the Judicial Records Directorate to obtain precise information about the requirements and procedures applicable to your specific situation.
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