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Do the regulations on politically exposed persons in Peru also apply to local government officials?
Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.
What are the requirements to carry out a measurement in Mexican civil law?
The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.
What is the situation of domestic workers in Colombia and how are their labor rights protected?
In Colombia, measures have been taken to protect the labor rights of domestic workers. Law 1788 of 2016 was enacted, which recognizes and regulates the labor rights of this sector. This law establishes the right to a living wage, social security, adequate working hours, and protection against discrimination and harassment. In addition, awareness campaigns are promoted to make domestic work visible and valued.
What is the protection for the rights of people in situations of discrimination due to their disability in Chile?
In Chile, the rights of people who are discriminated against due to their disability are protected. Equal treatment and opportunities for people with disabilities are promoted, their social and labor inclusion is guaranteed, and accessibility measures are established in the physical and digital environment. Discrimination based on disability is prohibited, support and protection is provided to people with disabilities, and the active participation of people with disabilities in decision-making that affects them is promoted.
What are the most common methods used to launder money in Brazil?
Brazil In Brazil, the most common methods used to launder money include the use of fictitious or front companies, transactions for the purchase and sale of goods at overpriced or underpriced goods, international fund transfers, investments in real estate, casinos and gambling. , as well as the use of financial intermediaries and cash transactions.
What is considered organ trafficking in Colombia and what are the associated penalties?
Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.
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