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Costa Rica can recognize award-winning collaboration in cases of complicity as a mechanism to obtain valuable information. Collaboration can have an impact on sentencing and sanctions, encouraging cooperation with authorities.
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What is the procedure to renew a lease contract in Mexico?
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What is the Immigration Card in Peru?
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What are the risks related to competition and how can companies differentiate themselves in the Argentine market?
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What resources are available to report money laundering activities in Peru?
In Peru, money laundering activities can be reported through different channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information.
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