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What are the penalties for failing to comply with anti-money laundering regulations in Peru?
The penalties for failing to comply with anti-money laundering regulations in Peru can vary and depend on the severity of the violation. Financial institutions and other institutions may face significant financial purposes, the revocation of licenses to operate, the intervention of their activities by competent authorities and the imposition of stricter supervisory and corrective measures. Additionally, people involved in money laundering can face prison sentences and the loss of assets related to the crime.
How is gender violence addressed in Ecuadorian legislation?
There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.
How are the rights of indigenous peoples protected during embargoes on development projects in their territories in Bolivia?
Protecting the rights of indigenous peoples during embargoes on development projects in their territories in Bolivia is essential to safeguard their traditional ways of life, territories and resources. Courts must apply precautionary measures that protect the rights of indigenous peoples during the embargo process. The consultation and active participation of these communities, the review of regulations for the protection of indigenous rights and the implementation of strategies to
What entity supervises compliance with deadlines in procedures in Costa Rica?
The Comptroller General of the Republic of Costa Rica is the entity in charge of supervising compliance with deadlines in administrative procedures. Conducts audits and reviews the performance of public institutions in terms of compliance with established deadlines.
What is the situation of access to justice for women and girls victims of gender violence in Honduras?
The situation of access to justice for women and girls victims of gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial process. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.
What are the tax relief measures available in the Dominican Republic in crisis situations?
In crisis situations, such as natural disasters or emergencies, the Government of the Dominican Republic can implement fiscal relief measures, such as the extension of tax filing and payment deadlines, the reduction of fines and default interest, and the possibility of taking advantage of plans flexible payment terms. These measures seek to provide support to affected taxpayers and facilitate economic recovery. It is important to be aware of the measures in force in the event of a crisis
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