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How is the president elected in Guatemala?
The president of Guatemala is elected through general elections held every four years. Guatemalan citizens over 18 years of age have the right to vote and elect the president from among the candidates proposed by the political parties.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
What are the legal consequences of the crime of slander in El Salvador?
Slander is punishable by prison sentences and fines in El Salvador. This crime involves disseminating false and harmful information about a person with the intention of damaging their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
What is the current situation of access to mental health services in Brazil?
Access to mental health services in Brazil faces significant challenges. Although progress has been made in expanding the mental health care network, there is still a gap in terms of equitable access and quality of services. The government has implemented mental health policies that promote deinstitutionalization, community care, and integration of services. It seeks to strengthen primary mental health care, guarantee the availability of medications and improve the training of professionals in the field of mental health.
What is the process to request the release of an embargo in Peru when the debt has been paid in full?
If the debt has been paid in full, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo.
What measures are applied to prevent the use of cash in money laundering operations in El Salvador?
Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.
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