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What is the penalty for the crime of simple robbery in Peru?
Simple robbery in Peru is punishable by prison sentences ranging from 3 to 8 years, depending on the specific circumstances of the crime. Additional fines and penalties may also apply.
Is it possible to use a copy of the Certificate of Participation in a Web Design Course as an identification document in Brazil?
No, the Certificate of Participation in a Web Design Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
How do you obtain the PIS number in Brazil?
The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.
What is the process for the execution of a judgment in case of disputes in sales contracts in the Dominican Republic?
In the event that one of the parties obtains a favorable ruling in a dispute related to a sales contract in the Dominican Republic, the process of enforcing the judgment involves taking legal measures to enforce the court's decision. This may include confiscation of property or the imposition of financial penalties on the convicted party.
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