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What is money laundering and how is it defined in Peruvian legislation?
Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.
What is the procedure to change the last name in Argentina?
Changing your last name in Argentina requires a legal process. A request must be submitted to a judge, arguing the reasons for the change. The judge will evaluate whether the change is fair and not harmful to third parties before approving it.
What laws regulate cases of negligence in the provision of public services in Honduras?
Negligence in the provision of public services in Honduras may be regulated by various laws, depending on the type of service and the responsible entity. In general, specific regulations apply that regulate the quality, efficiency and responsibility of public service providers, as well as the rights of users. These laws seek to guarantee an adequate and satisfactory service for citizens.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from consulting service contracts?
The legal conditions for seizing assets in Guatemala for debts arising from consulting service contracts are found in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?
Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.
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