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How are cases of drug trafficking crimes addressed in the Peruvian judicial system and what is their importance in the fight against drug trafficking?
Cases of drug trafficking crimes are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible. This is essential in the fight against drug trafficking and organized crime.
What is being done to prevent and eradicate child marriage in Mexico?
Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
How can I request a tax exemption for the import of equipment and materials for rural development projects in Guatemala?
To request a tax exemption for the import of equipment and materials for rural development projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.
Can employees file labor claims in El Salvador in cases of non-payment of overtime?
Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.
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