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Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?
If you committed a crime in self-defense and wish to request the cancellation of your judicial record in Peru, you should seek legal advice to evaluate your specific case. Self-defense can be considered a mitigating circumstance, but it is necessary to present solid evidence and arguments to support your request. A specialized lawyer will be able to provide you with guidance on the steps to follow and the applicable legal requirements.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
Can assets from a trust be seized in Argentina?
In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.
Can transactions in foreign currency affect tax records in Paraguay?
Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.
What is being done to prevent and punish gender pay discrimination in Mexico?
In Mexico, measures are being implemented to prevent and punish gender wage discrimination. This includes the promotion of equal pay policies, the implementation of mechanisms to monitor and report wage discrimination, and raising awareness about labor rights and gender equality in the workplace.
What actions can the AFIP take against tax debtors in Argentina?
The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.
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