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How are cases of forced marriage legally addressed in Guatemala?
Cases of forced marriage in Guatemala can be legally addressed through complaints and judicial actions. The legislation recognizes the illegality of this practice and seeks to prevent and punish those responsible.
What type of information can I find in my judicial records in Mexico?
Your judicial record in Mexico may include details about criminal convictions, sentences, open court proceedings, precautionary measures and other records related to the legal system.
What are the options for Argentines who want to work as health professionals in Spain?
Options for Argentines who wish to work as health professionals in Spain may include recognition of medical degrees, obtaining the necessary approval and meeting the requirements established by health regulatory bodies.
What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
Are there restrictions on exposed persons carrying out international financial transactions?
In some cases, restrictions may apply to exposed persons from conducting international financial transactions, especially if they are suspected of being involved in illicit activities. These restrictions seek to prevent money laundering and the financing of terrorism.
How is financial education promoted in Guatemala?
In Guatemala, various initiatives have been implemented to promote financial education. The government, financial institutions and non-governmental organizations offer financial education programs aimed at different population groups, from students to entrepreneurs and adults. These programs provide knowledge about basic financial concepts, budget management, savings, investments and responsible credit management, with the aim of improving the financial decision making of Guatemalans.
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