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What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?
Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.
What are the laws and penalties associated with the crime of disturbing public order in Panama?
Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.
How is the process carried out to obtain a birth certificate in El Salvador?
Birth registration in El Salvador is carried out in the National Registry of Natural Persons, where the application and the required documents are submitted, such as the birth certificate and identification of the parents.
What are the steps to request the Pregnancy Allowance for Social Protection in Argentina?
The Pregnancy Allowance for Social Protection in Argentina is processed at ANSES. Requirements include being pregnant, meeting certain income criteria, and submitting the application form along with required documentation, such as a medical certificate confirming pregnancy. The ANSES evaluates eligibility and, if approved, grants the benefit during the pregnancy period. This procedure seeks to provide financial support to pregnant women in vulnerable situations. It is important to start the process in the first months of pregnancy.
What are the procedures to register property in Costa Rica?
Registering property in Costa Rica involves carrying out several procedures, including registering the property in the Public Registry, obtaining certificates of freedom and liens, and paying transfer and stamp taxes. It is important to have the support of a notary public to carry out these procedures.
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