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What measures have been taken to prevent money laundering in the remittance sector in Peru?
In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.
How is the participation of third parties, such as stepparents, in the lives of children regulated in Argentina?
The participation of third parties, such as stepparents, in the lives of children in Argentina is regulated considering the best interests of the minor. They may be recognized as significant figures in the child's life, but their rights and responsibilities do not replace those of the biological parents.
What is the legislation that regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.
How is the jurisdiction of the Constitutional Court determined in the Ecuadorian judicial system?
The jurisdiction of the Constitutional Court is determined by the nature of the cases. This court has jurisdiction to hear matters related to the interpretation and control of constitutionality. The parties may present unconstitutionality actions, habeas corpus and other appeals before the Constitutional Court.
Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.
Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.
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