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What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?
Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.
What is the procedure to request a permit to open a commercial establishment in Venezuela?
The procedure to request a permit to open a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an opening permit. You must attach the required documents, such as establishment plans, health license, land use permits, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office and the competent organizations. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the process to request a declaration of interdiction for a person with a disability in Ecuador?
The process to request the declaration of interdiction of a person with a disability in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate the person's inability to exercise their rights themselves and the need to appoint a conservator to protect their interests.
What implications do risk list verification regulations have on international trade in Mexico?
Risk list verification regulations in Mexico also affect international trade. Companies involved in international trade must verify their foreign business partners and clients to ensure they are not involved in illicit activities. This may require document review, international sanctions verification, and compliance with import and export regulations.
What are the penalties for child sexual abuse in Colombia?
Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.
How are judicial files involving people with mental illnesses addressed in Paraguay?
Judicial files involving people with mental illnesses in Paraguay are addressed considering interdisciplinary approaches, with the participation of mental health professionals and the implementation of measures that protect the rights of the people involved.
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