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What is the investigation and prosecution process for crimes of child sexual abuse in Mexico?
Crimes of child sexual abuse are investigated and prosecuted with special attention to the protection of the rights of minors. The identification and prosecution of abusers is sought.
What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?
The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.
What is the impact of corruption on business compliance in Peru and how is it combated?
Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.
What is the application process for a K-1 Visa for foreign boyfriends of US citizens from Peru?
The K-1 Visa is for foreign fiancés of US citizens who plan to get married in the United States. The US citizen must file the I-129F petition on behalf of his or her Peruvian boyfriend or girlfriend. Once the petition is approved, the boyfriend or girlfriend can apply for the K-1 Visa at the US embassy in Peru. After marrying in the United States, the foreign spouse can adjust his or her status to permanent resident.
How does PEP status affect Argentina's international trade relations?
The identification of individuals as PEPs in Argentina may have implications for international trade relations. Other countries and commercial entities may take additional precautions when engaging in transactions with politically exposed persons to mitigate the risks associated with potential illicit activities. Argentina, aware of this, seeks to maintain high standards of transparency and collaborate in the implementation of international measures to preserve positive trade relations.
What is the difference between a service provision contract and a public service concession contract in Brazil?
In the contract for the provision of services in Brazil, the service provider acts on his own account, while in the contract for the concession of public services the concessionaire acts on behalf of the State and assumes the provision of the service for a certain period.
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