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What is the penalty for the crime of contract homicide in Peru?
Manslaughter for hire in Peru, which involves killing someone on the orders of another, is a serious crime that can result in long prison sentences. Penalties vary depending on the severity of the crime and planning.
How are extradition cases handled in Mexico involving people with special needs?
Specific measures are taken to address the needs of people with disabilities or other special conditions during the extradition process, guaranteeing their access to justice and respect for their rights.
How is the jurisdiction of the courts established in El Salvador?
The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
What are the steps to apply for a temporary residence permit for work reasons in Bolivia?
The application for a temporary residence permit for work reasons in Bolivia is made before the General Personal Identification Service (SEGIP). You must submit the application, the employment contract, and comply with the immigration requirements to obtain residence authorization.
How can private companies collaborate with tax authorities to address tax evasion and avoidance in Paraguay?
Private companies can actively collaborate with tax authorities in Paraguay by providing accurate information, adopting transparent practices and participating in self-regulation programs. This collaboration helps combat tax evasion and avoidance, strengthening the integrity of the tax system and promoting an equitable business environment.
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