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What are the laws related to the crime of usurpation in Argentina?
Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.
What is the role of the Comptroller General of the Republic in regulatory compliance in Peru?
The Comptroller General of the Republic in Peru is responsible for supervising the use of public resources, preventing and detecting acts of corruption, and guaranteeing legality in public administration, contributing to regulatory compliance in the government sector.
What law regulates the rights of spouses regarding agricultural property during marriage in Mexico?
The rights of spouses regarding agricultural property during marriage in Mexico are regulated by the Agrarian Law and other related provisions, which establish the regulations for the acquisition, possession and administration of agricultural land during marriage.
How is the crime of business corruption legally treated in Argentina?
Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.
How can I obtain a Marriage Certificate in Peru?
You can obtain a Marriage Certificate in Peru by requesting it in the municipality where the marriage was celebrated. You must present the necessary documents, such as the original Marriage Certificate, your National Identity Document (DNI) and follow the process established by the municipality to obtain the certificate.
Does KYC apply to all financial transactions in El Salvador?
KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.
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