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What are the laws that address the crime of medical negligence in Guatemala?
In Guatemala, the crime of medical negligence is regulated in the Penal Code and in the Law for the Protection and Defense of Users of Health Services. These laws establish sanctions for those health professionals who, through negligence, recklessness or incompetence, cause harm or endanger the life or health of a patient. The legislation seeks to guarantee the quality and safety of health services, protecting the rights and well-being of patients.
How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What is the penalty for apology of crime in El Salvador?
The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.
What happens if a person lies about their criminal record in Mexico?
Lying about your criminal record in Mexico can have serious legal consequences. If a person provides false or misleading information about their criminal record on a job application, visa, or other official document, they may face legal action and penalties, including loss of opportunities or even charges for falsification of documents.
How does tax debt affect taxpayers operating in the influencer marketing services market in Argentina?
Taxpayers operating in the influencer marketing services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the field of digital marketing.
What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?
The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.
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