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What is the largest lake in Guatemala?
The largest lake in Guatemala is Lake Atitlán.
What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?
They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.
What are the laws and sanctions related to the crime of crimes against immigration security in Chile?
In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security may include prison sentences, fines,
What is the relationship between money laundering and sexual exploitation in Mexico?
The relationship between money laundering and sexual exploitation is a major problem in Mexico. Illicit funds obtained from sexual exploitation can be laundered to hide their origin. The prevention of money laundering is related to the fight against sexual exploitation in the country, protecting victims and dismantling trafficking networks.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people in poverty in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in poverty. Policies and programs are implemented that seek to address gender and sexual orientation inequalities that affect people in poverty, the inclusion and participation of all people is promoted, and mechanisms are established to prevent and punish discrimination based on sexual orientation in access to basic services, housing, health and education.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
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