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How can I obtain a certificate of lack of criminal record in Peru?
To obtain a certificate of lack of criminal record in Peru, you must go to the Ministry of Justice and Human Rights or the National Police of Peru. You must present the application, DNI or other identification document and follow the established process to obtain the certificate.
How is the apostille process carried out in Peru?
The apostille process in Peru is carried out at the authorized entity, which in this case is the National Superintendency of Public Registries (Sunarp). You must present the document you wish to apostille and pay the corresponding fee. The apostille certifies the authenticity of documents for use abroad.
What is the impact of the lack of specific legislation on cybercrimes in Mexico?
The lack of specific cybercrime legislation in Mexico can make it difficult to prosecute and punish online criminal activities, allowing impunity for perpetrators of cyberattacks and undermining trust in the country's legal and online system.
How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?
In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.
What types of assets can be seized in El Salvador?
In El Salvador, a wide variety of property and assets can be seized, including real estate, vehicles, bank accounts, income, stocks, personal property, and other valuable assets. The selection of assets for seizure will depend on the nature of the debt and the debtor's ability to meet the financial obligation. The court will decide what assets are adequate to secure payment of the debt.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
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