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What are the laws and regulations in Peru related to money laundering?
In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.
Can an alimony debtor in Chile request a reduction in alimony if he or she has expenses related to the medical care of the beneficiary children?
Yes, a child support debtor in Chile can request a reduction in child support if they have expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
What are the penalties for witness corruption crimes in Colombia?
Corruption of witnesses is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to guarantee the veracity and integrity of testimonies in judicial proceedings, sanctioning practices that attempt to influence or corrupt witnesses.
How are sustainability and social responsibility considerations addressed in the due diligence of real estate development projects in the Dominican Republic?
Sustainability and social responsibility considerations in the due diligence of real estate development projects in the Dominican Republic involve evaluating sustainable construction practices, contributing to the local community, and promoting socially responsible and environmentally conscious urban development.
Can background checks be performed by non-profit organizations in Paraguay?
Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.
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