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How does international pressure affect the supervision of PEP in Peru?
International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.
What is the procedure to request the registration of a vehicle in Honduras?
The procedure to request the registration of a vehicle in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the vehicle, such as the ownership title and purchase invoice, carrying out the vehicle inspection and paying the fees. taxes and corresponding fees.
How is white slavery punished in Ecuador?
White trafficking, which involves the recruitment, transportation or receipt of people for the purposes of sexual exploitation, is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years, in addition to financial sanctions. This regulation seeks to combat sexual exploitation and protect victims.
What actions has Mexico taken to address gender violence internationally?
Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.
How to carry out the process to register a company before the Chamber of Commerce in Colombia?
The registration of a company with the Chamber of Commerce is carried out by presenting the incorporation documents, filling out the registration form, and paying the corresponding fees to obtain the commercial registration and the NIT.
Do background checks in Ecuador consider juvenile crimes?
In some circumstances, background checks in Ecuador may consider crimes committed when the individual was a minor. However, the privacy of juvenile records is often protected and there may be restrictions on their release.
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