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Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?
In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.
What law regulates the crime of child abuse in El Salvador?
Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.
How is the crime of drug trafficking legally addressed in Bolivia?
Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.
How is the identity of applicants for senior support programs in Peru verified?
To verify the identity of applicants for senior support programs in Peru, the presentation of valid identification documents and verification of their eligibility to receive support is required. Government institutions and senior support organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate assistance.
What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?
In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.
What is the process of electing councilors in Peru?
Councilors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and councilors are elected through lists presented by political parties. Councilors are responsible for representing the interests of the population in the municipal council and participating in local decision-making.
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