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What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?
Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.
What are the legal measures against the crime of statutory rape in Costa Rica?
Rape, which involves having sexual relations with a minor with their consent but without the legal capacity to consent, is punishable by law in Costa Rica. Those who commit the crime of statutory rape may face legal action and sanctions, including prison sentences and victim protection measures.
Is there the possibility of resolving disputes through arbitration in Bolivia?
Yes, in Bolivia, parties can choose to resolve disputes through arbitration, an alternative method that offers flexibility and confidentiality, as long as both parties agree to undergo this process.
What is the Marriage Certificate in Peru?
The Marriage Certificate in Peru is a document issued by the corresponding municipality that certifies the legal union of two people through marriage. This certificate is used to validate the marital status of a person and may be required in legal procedures, inheritances, insurance, among others.
What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?
This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.
What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?
Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.
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