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What is "illicit enrichment" and how is it combated in Peru?
Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.
What is the Special Civil Registration Certificate in Ecuador and how is it obtained?
The Special Civil Registration Certificate in Ecuador is a document that certifies particular situations, such as the status of being an adopted child, the child of a single mother, birth by artificial insemination, among others. It is obtained by requesting it at a Civil Registry office and presenting the required documents to support the special situation.
What is shared parental authority in Panama?
Shared parental authority in Panama is the situation in which both parents have the same rights and responsibilities in relation to the upbringing and education of their children. Both parents participate in making important decisions that affect their children, such as education, health, and religion. Shared parental rights are established when it is considered to be in the best interests of the child and promotes a healthy relationship with both parents.
How is transparency and accountability promoted through regulatory compliance in Peruvian companies?
The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.
Can you provide the name of your registered GP on your health documents in Ecuador?
My primary care doctor is [Doctor's Name].
What are the legal consequences of the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.
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