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What are the main anti-money laundering laws in Guatemala?
In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.
How is identity verified in the voting process in Panama?
In elections in Panama, citizens must present their personal identification card to verify their identity before voting.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
How can internet fraud impact tourism in Mexico?
Internet fraud can affect tourism in Mexico by raising concerns about the security of making online reservations and transactions related to travel and accommodation, which can deter tourists from visiting the country.
What is the divorce process in Guatemala?
The divorce process in Guatemala can be by mutual agreement or contentious. It begins with the presentation of a lawsuit before the competent court. The judge will rule on the division of assets and custody of children, if any, in accordance with Guatemalan law.
How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?
The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.
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