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What is "terrorist financing" and how is it related to money laundering in Peru?
"Terrorist financing" refers to the provision of funds or resources to support terrorist activities or terrorist groups. There is a close relationship between money laundering and terrorist financing, as money laundering can be used to conceal funds intended for terrorist activities and make them appear legitimate. In Peru, measures are implemented to prevent and detect both money laundering and terrorist financing, as both represent a threat to the national security and stability of the country.
What is the crime of obstruction of justice in Mexican criminal law?
The crime of obstruction of justice in Mexican criminal law refers to any action that prevents, hinders or hinders the normal course of a judicial process or the action of authority, and is punishable with penalties ranging from fines to long prison sentences. imprisonment, depending on the severity of the obstruction and the consequences for the administration of justice.
What is alimony in the Dominican Republic?
Alimony in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.
What is the situation of the rights of workers in the justice sector in Venezuela?
The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.
How does Costa Rican legislation address the issue of working hours, and what are the legal provisions for the payment of overtime and the protection of workers' rights in this regard?
Costa Rican legislation establishes the maximum working day and regulates the payment of overtime. According to the Labor Code, the regular working day should not exceed eight hours per day and 48 hours per week. Overtime must be compensated with an additional percentage of the regular salary. These provisions seek to protect workers' rights by ensuring fair working conditions and preventing labor exploitation.
How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
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