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What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?
Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.
How are sanctions handled in cases of contractors who actively collaborate in social responsibility programs in Peru?
In cases of contractors involved in social responsibility programs in Peru, [details on sanctions mitigation, active collaboration in social initiatives] may be considered. This recognizes positive efforts and encourages contribution to community well-being.
What is the crime of equal rape in Mexican criminal law?
The crime of equal rape in Mexican criminal law refers to the rape of a person committed by the spouse, romantic partner or any person who has a relationship of authority over the victim, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of violence and the circumstances of the case.
What is being done to promote education and awareness about women's rights in El Salvador?
Education and awareness programs and campaigns on women's rights are being implemented in El Salvador. This includes incorporating the gender perspective into the educational curriculum, promoting comprehensive sexuality education, raising awareness about gender equality and promoting women's rights in society at large.
What are the rights of candidates in the selection process in Peru?
Candidates in Peru have rights, such as the confidentiality of their personal data, being treated with respect and receiving feedback on their selection process.
What is the difference between robbery and theft in the Argentine legal context?
In Argentina, robbery and theft are two crimes related to the misappropriation of property, but they differ in the way in which they are carried out. Robbery involves the taking of property through the use of force, violence or intimidation, while theft refers to the taking of property without the use of force or violence. Both crimes are punishable by law and can have different degrees of severity depending on the circumstances.
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