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What is the process to obtain a disability certificate in Peru for a person with a physical disability?
The process to obtain a disability certificate in Peru for a person with a physical disability involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the physical disability and meets the established requirements.
What is the impact of money laundering prevention on foreign investment in Chile?
Preventing money laundering in Chile can have a positive impact on foreign investment by increasing investor confidence in the financial system and market integrity, promoting a more attractive environment for investment.
What rights does the buyer have in the event that the good sold has hidden defects in Panama?
The buyer has the right to request termination of the contract or reduction of the price if the good sold has hidden defects that make it unsuitable for its intended use.
What are the laws and sanctions related to the crime of crimes against the public administration in Chile?
In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.
What are the specific laws in Panama that address human trafficking?
In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.
Do politically exposed people in Peru have access to the same financial services as the rest of the population?
Politically exposed people in Peru have access to the same financial services as the rest of the population. However, due to additional regulations and due diligence requirements, you may be required to provide additional information and undergo more rigorous scrutiny when conducting financial transactions.
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