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What is the role of SUNARP in the real estate seizure process in Peru?
The National Superintendency of Public Registries (SUNARP) in Peru plays an important role in the real estate seizure process. Record lien orders in the real estate registry, which prevents transfers of ownership while the lien lasts.
What is meant by "regulatory compliance" in Panama?
Regulatory compliance refers to the obligation of organizations and individuals to comply with the laws, regulations and standards applicable in Panama.
What is the situation of the preservation of cultural heritage in Brazil?
The preservation of cultural heritage in Brazil is a priority for the country, which has a rich diversity of cultural, architectural and natural manifestations. Measures have been implemented to protect and promote Brazilian cultural heritage, including the conservation of historical monuments, the preservation of indigenous traditions and the promotion of cultural tourism.
How is the training and specialization of professionals in the prevention and detection of money laundering promoted in Brazil?
Brazil In Brazil, the training and specialization of professionals in the prevention and detection of money laundering is encouraged. Specific courses, workshops and training programs are held on topics related to money laundering and best practices in the prevention of this crime. In addition, collaboration between academic institutions, regulatory bodies and private sector entities is promoted to promote the development of specialized knowledge in this area.
What are the obligations of companies regarding environmental protection in the Dominican Republic?
Companies must comply with environmental regulations, which include proper waste management, conservation of natural resources and reduction of polluting emissions. They must obtain environmental permits and contribute to sustainability and environmental protection.
How is the crime of statutory rape defined in Chile?
In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.
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