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Can assets acquired after the date of seizure be seized in Peru?
Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.
What is the "compliance officer" and what is their role in preventing money laundering in Peru?
The "compliance officer" is responsible for regulatory compliance in an entity or institution. In the prevention of money laundering in Peru, the compliance officer plays a crucial role in the implementation and supervision of money laundering prevention policies and procedures, ensuring that the entity complies with applicable regulations and standards, performs due diligence in your clients and report suspicious transactions to the FIU.
How is complicity investigated in a criminal case in Costa Rica?
The investigation of complicity in a criminal case in Costa Rica is the responsibility of the judicial authorities and the police. The investigation may include collecting evidence, interviewing witnesses and suspects, analyzing documents and evidence, among other methods. The collaboration of the parties involved, such as accomplices, can be a fundamental part of the investigation. The purpose is to establish whether there was complicity and gather solid evidence to press charges if necessary. The investigation must be impartial and respect the rights of all those involved.
How is the participation of civil society in the integration of Costa Ricans in Spain ethically promoted?
The participation of civil society in the integration of Costa Ricans in Spain is ethically promoted through policies that facilitate collaboration between non-governmental organizations, local communities and migrants. The legislation seeks an ethic of citizen participation, recognizing the essential role of civil society in the successful integration of Costa Ricans. Programs are promoted that encourage interaction and mutual support between civil society and migrants, contributing to the creation of inclusive and supportive environments. It seeks to ensure that civil society plays an active role in building welcoming communities in Spain.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one surname or a compound surname?
Yes, you can use more than one surname or a compound surname on your Argentine DNI. You must present the corresponding documentation that proves your surname or surnames as established by the laws of names and surnames in Argentina.
What is the National Scholarship and Educational Credit Program in Peru?
The National Scholarship and Educational Credit Program aims to provide financial support to Peruvian students to access and complete their higher education. Through scholarships and educational credits, we seek to facilitate access to quality education, promote equity and academic merit, and contribute to the development of highly qualified human resources in the country.
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