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What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
How are collective labor conflicts addressed in Paraguay?
Collective labor disputes in Paraguay are handled through collective bargaining between unions and employers. In case of disagreement, they can resort to mediation and, ultimately, to strike, subject to specific regulations.
Are there legal limits or protections to avoid excessive seizures in Chile?
Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.
Is there any situation in which judicial records cannot be expunged in the Dominican Republic?
Yes, there are situations in which judicial records cannot be expunged in the Dominican Republic. For example, in cases of serious or repeat crimes, it is possible that the law establishes the permanence of the record in the judicial record.
How are document falsification crimes punished in Ecuador?
Document falsification crimes, which involve the creation or alteration of false documents with the purpose of deceiving or harming other people, are considered crimes in Ecuador and can result in prison sentences and financial penalties. This regulation seeks to guarantee the authenticity and reliability of legal documents and prevent fraud.
What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
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