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How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?
Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.
What are the laws and protection measures against gender violence in the Dominican Republic?
In the Dominican Republic, there are laws and protection measures against gender violence, such as Law No. 24-97 on Gender and Domestic Violence and Law No. 82-9 on Domestic Work. These laws establish sanctions for aggressors, promote the prevention of violence and guarantee
What are the laws that protect minors from sexual abuse in Honduras?
In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.
What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
What are the tax implications for Argentine citizens with assets abroad?
Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.
What role do awareness campaigns play in the prevention of internet fraud in Mexico?
Awareness campaigns play an important role in preventing internet fraud in Mexico by educating citizens about the risks and warning signs of online scams.
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