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What are the penalties for accomplices in Guatemala?
Guatemalan legislation establishes that accomplices can be punished with a lesser sentence than that of the perpetrator of the crime. The penalty will be reduced by a third or half, depending on the contribution and degree of participation of the accomplice.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
How is regulatory compliance monitored in companies in Guatemala?
Supervision of regulatory compliance in Guatemalan companies can be carried out through internal or external audits or by specific regulatory entities. Companies must establish internal monitoring, review and continuous improvement mechanisms to ensure compliance with laws and regulations. In addition, collaboration with regulatory bodies contributes to strengthening external supervision.
What is the crime of involuntary disappearance in Mexican criminal law?
The crime of involuntary disappearance in Mexican criminal law refers to the disappearance of a person without their consent or free will, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of participation and the circumstances of the case. , including if the location is achieved alive or if the death of the missing person is confirmed.
What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?
If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.
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