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What role does the National Records Center have in the Salvadoran judicial sphere?
The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.
What is the process to obtain a restraining order in cases of family violence in Peru?
To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What are the laws and penalties related to the crime of surprise robbery in Chile?
In Chile, surprise robbery is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, taking advantage of distractions, carelessness or surprising the victim unexpectedly. Penalties for theft by surprise can include prison sentences and fines.
What is the impact of migration on urban planning in Mexico?
Migration can impact urban planning in Mexico by influencing the demand for housing, basic services, infrastructure and urban equipment in cities and metropolitan areas where migrants are concentrated, which can generate challenges in terms of congestion, disorderly urban growth and inequality. in access to resources and opportunities.
What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?
The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.
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