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What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What legislation regulates the crime of tax evasion in Guatemala?
In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.
How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?
Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.
How does the State promote fair competition in public contract bidding processes in Paraguay?
The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.
What is "source of funds analysis" in the prevention of money laundering in Panama?
"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.
What is the main cause of death in Guatemala?
Heart disease and violence are the main causes of death in Guatemala.
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