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What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What are the most common prison sentences in Guatemala?
Prison sentences vary depending on the severity of the crime and can range from months to several years, even life imprisonment.
What is the role of the Ministry of Cooperative Development in Panama?
The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.
What are the laws that address the crime of concealment in Guatemala?
In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
How are drug crime cases addressed in the Chilean judicial system?
Drug crimes in Chile are dealt with through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.
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