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What are the legal consequences of the crime of fraud in the Dominican Republic?
Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.
How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What is the process of adopting a child in Chile?
The process of adopting a child in Chile involves complying with legal requirements and procedures established by the National Service for Minors (SENAME) and may include evaluations and monitoring.
What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?
Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.
What is the situation of the rights of informal sector workers in Guatemala in relation to labor protection and access to social security services?
Workers in the informal sector in Guatemala face challenges in terms of labor protection and access to social security services due to the lack of formalization and specific regulation for this group. Measures are being implemented to expand social security coverage to informal workers, including health insurance programs and pension schemes adapted to their needs.
What is the law of public administration in Mexico?
Public administration law regulates legal relations derived from the organization, functioning and performance of public authorities, establishing regulations to guarantee efficiency, transparency, legality and accountability in public management.
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