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How is the prevention of money laundering addressed in international transactions involving Peru?
Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.
Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?
Yes, you can establish laws that protect the rights of older people and ensure their well-being within the family environment.
What should I do if I lose my identity card in Venezuela?
If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.
What is guardianship in Mexico and how is it established?
Guardianship in Mexico is a legal figure that grants an adult the responsibility of caring for and protecting a minor who is not under the parental authority of his or her parents. Guardianship is established through a court ruling, which determines who will be the guardian and what their rights and obligations will be with respect to the minor.
What agencies are in charge of combating drug trafficking in Mexico?
In Mexico, the Secretariat of National Defense (SEDENA) and the Secretariat of the Navy (SEMAR) are the main agencies in charge of combating drug trafficking, in addition to the Federal Police and the Attorney General's Office (FGR).
Does the judicial record in Mexico include information on convictions for crimes of professional negligence or medical malpractice?
Yes, judicial records in Mexico can include information about convictions for crimes of professional negligence or medical malpractice. These records reflect cases in which errors or negligence have been made in the provision of medical services and are regulated by laws and regulations related to professional liability.
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