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What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
Can a seizure in Peru affect the debtor's ability to obtain a mobile phone contract?
A seizure in Peru generally will not directly affect the debtor's ability to obtain a mobile phone contract. However, some mobile phone companies may perform credit checks before approving your application for a contract. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.
What does Salvadoran law establish about the responsibility of an accomplice in a crime?
Salvadoran law establishes that an accomplice can be liable as a co-author if he directly participates in the commission of the crime.
What are the legal consequences for contempt in Argentina?
Contempt refers to lack of respect for or resistance to judicial or administrative authority. In Argentina, contempt is a crime and can carry legal sanctions, such as fines and prison sentences. The purpose of these sanctions is to maintain the respect and authority of the judicial system and ensure compliance with decisions and orders issued by competent authorities.
Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?
Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the Monetary Board in the Dominican Republic?
The Monetary Board is the body in charge of monetary and exchange policy in the Dominican Republic. Its main function is to maintain the stability and value of the national currency, the Dominican peso, and preserve the macroeconomic stability of the country. The Monetary Board makes decisions on interest rates, inflation control, regulation of the financial system and exchange rate policies to ensure the proper functioning of the economy.
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