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What is Guatemala's approach to protecting rights in humanitarian crisis situations?
Guatemala's approach to protecting rights in humanitarian crisis situations involves the implementation of specific measures to ensure the safety and well-being of affected people. This may include coordination with international organizations and the adoption of protocols to address humanitarian emergencies.
What are the requirements to exercise the action for declaration of heirs in Mexican civil law?
The requirements include submitting the application before the competent judge, demonstrating the death of the deceased and his lack of a valid will, and proving the status of interested party in the succession.
Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?
Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.
What is "financial deterrence" in the prevention of money laundering in Panama?
"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.
What is needed to carry out the divorce procedure in Honduras?
To carry out the divorce procedure in Honduras, it is necessary to file a divorce petition before a competent judge. You must provide documents that prove the marriage, the causes of divorce and other legal requirements established by the Family Code of Honduras.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
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