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What are the laws and regulations in Peru related to money laundering?
In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.
What is the process to request judicial authorization for the change of residence of a minor in Colombia?
To request judicial authorization for the change of residence of a minor in Colombia, a complaint must be filed before a family judge. Valid and substantiated reasons for the change of residence must be provided, such as educational, work or family needs. The judge will evaluate the request and make a decision based on the well-being of the minor.
What is the situation of maternal health care in Honduras?
Maternal health care in Honduras faces challenges due to the lack of access to health services, information and resources for pregnant women. The high maternal mortality rate in the country is related to factors such as lack of adequate prenatal care, limited access to emergency obstetric services, and the prevalence of teenage pregnancies.
What is the impact of money laundering on fair competition between companies in Costa Rica?
Companies involved in illicit activities through money laundering can distort competition by operating outside legal parameters. This creates an unequal business environment and harms ethical companies.
What are the sanctions for institutions that do not comply with KYC regulations in Panama?
Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.
Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?
Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.
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