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What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?
If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.
What are the legal consequences of the crime of statutory rape in Mexico?
Rape, which involves having sexual relations with a minor, whether consented or not, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection of the victim's rights. The protection of minors is promoted and actions are implemented to prevent and punish statutory rape.
Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?
In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.
What is the role of the media in monitoring politically exposed people in Ecuador?
The media plays a crucial role in monitoring politically exposed persons in Ecuador. Through journalistic investigation, reporting cases of corruption and disseminating relevant information, the media contributes to keeping society informed about the conduct and management of PEPs. Investigative journalism and the critical work of the media are essential to ensure transparency and accountability in the political sphere.
How is financial fraud prevented and combated in regulatory compliance in Peru?
The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.
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