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What is psychological violence and how is it addressed in Chile?
Psychological violence is a form of abuse that causes emotional damage or affects a person's mental health. In Chile, psychological violence is contemplated
What is prescription in the Peruvian legal system and how does it affect court cases?
Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.
What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?
Regulations established requiring reporting and verification of customer identity in financial transactions
What is the process for reviewing and updating sanctions on contractors in Peru to maintain their relevance?
The process of reviewing and updating sanctions on contractors in Peru involves [details on periodic review, consultation with experts]. This ensures that sanctions are proportional and effective over time.
What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
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