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What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
How is regulatory compliance addressed in the field of electronic commerce and digital transactions in Ecuador?
In e-commerce, regulatory compliance encompasses transaction security, data protection, and compliance with regulations related to online commerce. Companies must follow specific laws to ensure consumer trust and avoid penalties.
What government agencies are directly involved in family law matters in El Salvador under the executive branch?
Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.
What is provisional custody in the Dominican Republic?
Provisional custody in the Dominican Republic is a temporary measure granted by a court to protect and ensure the care of a minor. This measure may be requested when there are urgent circumstances that require immediate intervention, such as situations of danger, abuse or abandonment.
How is the right to political participation guaranteed in Peru?
In Peru, the right to political participation is guaranteed as an essential part of democracy. People have the right to participate in the political life of the country, through voting, joining political parties, presenting candidacies and participating in electoral processes. It seeks to promote equal opportunities and diverse representation in political decision-making spaces, ensuring the active participation of all citizens.
How can I apply for a housing subsidy in Mexico?
You can apply for a housing subsidy in Mexico through government programs such as Infonavit or Fovissste. You must meet the established requirements, such as being a beneficiary, having a family income within the established range, presenting the required documentation and completing the corresponding application.
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