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How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
Can the landlord increase the rent during the term of the lease in Guatemala?
In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.
What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?
This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
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