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What is the role of notaries and other professionals in preventing money laundering in Peru?
Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.
How are situations of shortage of materials or resources addressed in Bolivia?
Situations of material or resource shortages are handled as stipulated in clause [Clause Number], describing the procedures to notify and address any situation that affects the availability of essential raw materials or resources in Bolivia. This may include renegotiations of prices or terms, as necessary.
What is the property regime in marriage in Ecuador?
The property regime in marriage in Ecuador refers to the way in which the assets acquired during the marriage are managed and distributed. Spouses can opt for the regime of marital partnership, separation of assets or participation in profits, which establish specific rules on the ownership and management of assets.
How is the crime of crimes against freedom of association defined in Chile?
In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.
What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?
Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.
What is the process to challenge or appeal the inclusion of a criminal record in a criminal record certificate in Panama?
In the event of disagreement with the inclusion of a criminal record on a certificate, a person may follow a challenge or appeal process to seek its correction or deletion.
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