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What is "money laundering in the informal economy" and how is it addressed in Peru?
"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.
What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in Colombia?
People in situations of unequal access to justice for people who are victims of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender violence.
What is the procedure to carry out a conventional separation in Peru?
Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.
What is the Dominican Republic's approach to preventing the financing of terrorism and its relationship with money laundering?
The Dominican Republic has a comprehensive approach to preventing the financing of terrorism and its relationship with money laundering. Regulations and procedures have been established to identify and report suspicious transactions related to terrorist financing. In addition, international cooperation is promoted and lists of terrorist individuals and organizations are shared to prevent their financing in the country.
What happens if assets that are intended to comply with a court ruling in Mexico are seized?
Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.
How can I obtain a work experience certificate in Peru?
To obtain a work experience certificate in Peru, you must request it from your previous employer. The employer must issue and sign the certificate, indicating the period of work, the functions performed and other relevant details.
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