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What is the process of freezing assets related to money laundering in Peru?
The asset freezing process in Peru is carried out in compliance with the resolutions of the United Nations Security Council and the FIU. The FIU and the Ministry of Foreign Affairs are the entities in charge of issuing instructions for the freezing of assets related to money laundering and terrorist financing. This measure implies the prohibition of disposing of the assets and their subsequent investigation to determine if they are linked to illicit activities.
Can employers request proof of candidates' citizenship or residency in El Salvador?
Employers cannot request proof of candidates' citizenship or residency in El Salvador, as this could be discriminatory. They may only require documentation that is relevant to the employment, such as work permits.
What is considered statutory rape in Colombia and what are the associated penalties?
Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.
What is the average life expectancy of women in Guatemala?
The average life expectancy of women in Guatemala is around 77 years.
What is the process to request the revocation of parental rights in Colombia?
The revocation of parental authority in Colombia can be requested by an interested third party or by the ICBF. A claim must be filed before a family judge, alleging the reasons that justify the revocation, such as failure to fulfill parental duties or situations of abuse or abandonment. The judge will evaluate the request and make a decision based on the best interests of the minor.
What was the impact of the creation of the Attorney General's Office in Costa Rica on the management of disciplinary records and how has it contributed to the consolidation of a more effective disciplinary system?
The creation of the Attorney General's Office in 1995 had a significant impact on the management of disciplinary records in Costa Rica. This entity has become the governing body in the investigation and punishment of disciplinary offenses in the public administration. Its creation has contributed to the consolidation of a more effective disciplinary system by centralizing and professionalizing the management of disciplinary processes, ensuring greater uniformity and specialization in decision-making.
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